Ecoboard Industries Ltd — Important, 09-09-2025: Company Update

Ecoboard Industries Limited has announced its 34th Annual General Meeting will be held virtually. Shareholders can attend and vote on proposed resolutions via Video Conferencing or other Audio Visual Means. Remote e-voting and e-voting during the meeting are facilities provided for shareholder participation. The company has made the AGM Notice and Annual Report for the financial year 2024-25 available on its website, stock exchange websites, and NSDL for all members. Shareholders are encouraged to ensure their email addresses are registered with their Depository Participants to receive electronic communications for participation.