Outcome of Board Meeting for declaration of financial results for Quarter ended June 30, 2026 and other general matters

ECYYOU Build | Life | Energy Ecoboard Industries Ltd L24239MH1991PLC064087 To, Date: August 10, 2026 BSE Limited Phiroze Jeejecbhoy Towers, Dalal Street, Fort, Mumbai — 400001 MH IN Scrip Code: 523732 Sub.: Outcome of the Board Meeting of Ecoboard Industries Limited for the quarter ended June 30, 2026 Ref.: Intimation dated 5 August, 2026 Dear Sir/ Ma’am, Pursuant to Regulation 33 of SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015("Listing Regulations"), we wish to inform you that the Meeting of the Board of Directors of the company was held on Monday, 10 August, 2026 through video conferencing/Other Audio-Visual Means inter alia, to considered and approved the following: - 1. The Unaudited Financial Results of the Company for the Quarter ended June 30, 2026 together with the Limited Review Report issued by the Statutory Auditors of the Company. The Unaudited Financial Results along with Limited Review Report is enclosed herewith as Annexure I. 2. Noted the resignation of the existing Internal Auditor M/s. R Kabra and Co LLP and approved the appointment of M/s. T P Ostwal Maheshwari & Associates LLP (TPOM), Chartered Accountants (FRN No.: $000279), Hyderabad as the Internal Auditor of the Company for the Financial Year 2026-27, in accordance with the provisions of the Companies Act, 2013 and other applicable laws. 3. Approved the Annual Report, including the Board's Report, for the Financial Year 2025-26. 4. Approved the Notice convening the Annual General Meeting (AGM) of the Company for the Financial Year 2025-26 and authorized the Company Secretary/Managing Director to issue the same to the Members of the Company. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 are enclosed herewith as Annexure — IT. The Board meeting commenced at 07:24 p.m. and concluded at 07:50 p.m. Ecoboard Industries Itd. Wwww.ecoyou.in 65/1-A, Akarshak Building +91 860 030 0993 Karve Road, Pune, MH, India cs.ecoboard@gmail.com ECYYOU Build | Life | Energy Ecoboard Industries Ltd L24239MH1991PLC064087 The aforesaid disclosure is also being uploaded on the website of the Company i.e. www.ecoyou.in You are requested to kindly take note of the same. Thanking you, Yours faithfully, For, Ecoboard Industries Limited Rama Krishna Raju Gottumukkala Managing Director and CEO DIN: 01516984 Ecoboard Industries Itd. www.ecoyou.in 65/1-A, Akarshak Building +91 860 030 0993 Karve Road, Pune, MH, India cs.ecoboard@gmail.com Chaturvedi SK & Fellows LLP CHARTERED ACCOUNTANTS (LLP REGN NO, AGB-1667. ICAI FRN 112627W/W100843) 402, DEV PLAZA, SWAMI VIVEKANAND ROAD, ANDHERI WEST, MUMBA! 400 058 INDIA Phones: (+9122) 66943452-53, E-mail: cskfelas@cskfelos.in Limited Review Report on Unaudited Standalone Financial Results of Ecoboard industries Limited for the quarter ended 30" June, 2026 Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Ecoboard Industries Limited We have reviewed the accompanying statement of unaudited standalone financial results of Ecoboard Industries Limited (‘the Company’), for the quarter ended 30" June, 2026 (‘the Statement’), attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (‘the Listing Regulations’). This statement which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (‘Ind AS 34’), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India, Our responsibility is to express an opinion on the Statement based on our review. . We conducted our review of the Statement in accordance with the Standard on Review Engagements ('SRE') 2410, “Review of interim Financial information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the statements are free from material misstaternent. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited Standalone financial results prepared in accordance with applicable Indian Accounting Standards prescribed under Section 133 of the Companies Act, 2013, read with relevant rules issued there under and other recognised accounting practices and policies has not disclosed the information required to be disclosed in terms of the Listing Regulation, read with the Circular, including the manngs#p.Shieh.it is to be disclosed, or that it contains any material misstatement. of FR ne Bi Without qualifying our review conclusion, we draw attention to note no. 3 to the financial results, (a) In various appeals filed by the Company against demand of excise-duty on its lamination papers for the years 2008-09 to 2017-18, the Custom, Excise & Service Tax Appellate Tribunal (CESTAT) had allowed partial relief to the Company but confirmed demands aggregating Rs. 1114.64 Jakh {subject to Input Tax Credit), excluding interest and penalties. Company's application for rectification of apparent mistake in the said Appellate Order has been dismissed by the CESTAT. Company's appeal against the order of the CESTAT has been admitted by the Supreme court of India for hearing. (b) The Income-tax Assessing Officer has passed assessment orders for the AY 2017- 18 and AY 2018-19 and has raised income-tax demand of Rs 510.44 lakh against the Company. Company has filed an appeal before the Income Tax Appellate Tribunal (ITAT) against the said demands. (c) Income-tax Assessing officer has passed assessment order for the AY 2023-24 and has raised income-tax demand of Rs 179.45 lakh against the company, Company has filed an appeal before the CIT(A). No provision is made in the baoks for above liabilities pending outcome of appeal proceedings. Other Matter Attention is drawn to the fact that the figures for the quarter ended 31 March 2026, as reported in these financial results are the balancing figures between the audited figures in respect of the full previous financial year and the reviewed year-to-date unaudited figures up to the third quarter of the previous financial year. The figures up to the end of third quarter of previous financial year had only been reviewed and not subject to audit. For Chaturvedi SK & Fellows LLP Chartered Accountants “Firm Reen. No, 112627W/W 100843 Wroosay v =f Subhash Salvi Partner Place: Mumbai Membership No. 127661 Date: 10/08/2026 UDIN: 26127661DCDEGU7920 ECSYOU Build | Life | Energy L26239MH 19941 PCOG4067 Ecoboard Industries Ltd ECOBOARD INDUSTRIES LIMITED CIN; -L2MH 4199 2LPL3OOG4S087 UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER EN3D0THE JUDNE, 2026 (Ra, in Lakh, except per chore data ard ration) Quarter Ended __| Year Ended Particulars AO/OG/2006 | f03/I02 | BO/Oe/INDs | 31/05/2026 Unaudited | Unaudited: | Unauditet | Audited 1 | TOTALINCOME: fhevenie (rom operations 1,720.48) Tha 7a 163. 7h) 2439053 Other income 1.88 14.36 Fal B74 Total Income 1,122.36 804.14 170.87) 2407.27) 2 | EXPENDITURE: Costol materials consumed A580) 670.48 a7 7759} Purchase of stock-in-trade B45 959 oo ryra.| Changes in invenoft fionisrhedi geoasd [Showing first 8,000 characters — download PDF for full document]