Ecoboard Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve declaration of Unaudited ....

ECSYYOU Build | Life | Energy Ecoboard Industries Ltd L24239MH1991PLC064087 To, Date: August 05, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai — 400001 MH IN Scrip Code: 523732 Subject: Intimation of Board Meeting scheduled to be held on Monday, 10" August, 2026 through video conferencing/Other Audio — Visual means (VC/OAVM). Dear Sir/ Ma’am, Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of Ecoboard Industries Limited is scheduled to be held on Monday, 10" August, 2026 at the deemed Registered Office of the Company situated at 65/1A, Ecohouse, Akrshak Building, Opp. Nal Stop, Karve Road, Pune — 411004 MH IN through Video Conferencing/Other Audio-Visual Means (VC/OAVM), inter alia, to consider and approve the following matters: 1. The Unaudited Financial Results of the Company for the Quarter ended 30" June, 2026 along with the Limited Review Report thereon. )i The appointment of Internal Auditor of the Company for the Financial Year 2026-27 pursuant to resignation of Existing Internal Auditor due to preoccupation. 3. Any other business item with the permission of the Chairperson and consent of the Board. Further, in continuation of our earlier intimation regarding closure of Trading Window and pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company has been closed with effect from 01* July, 2026 and shall remain closed till 48 hours after the declaration of the Unaudited Financial Results and outcome oft he aforesaid Board Meeting becomes generally available to the public. The aforesaid intimation is also being uploaded on the website of the Company ie. WWww.ecoyou.in You are requested to take the above information on your record. Thanking you, Yours faithfully, — For, Ecoboard Industrii es Liimmiit ed ASOSe TK; o Prav Le Kumar Raju Gottu mukkala 0| » fs Whole Time Director and CFO tall siog DIN: 05180152 Ecoboard Industries Itd. A, Akarshak Building toad, Pune, MH, Ir diz i cs.ecoboard(