Ecoboard Industries Ltd — Important, 03-11-2025: Company Update

ECOBOARD INDUSTRIES has issued a corrigendum to its upcoming Extraordinary General Meeting (EGM) notice. This amendment clarifies a detail regarding a proposed preferential allotment. The name of the allottee for 50,000 equity shares has been updated from Mrs. Rajeswari Regulavalasa to Mr. SATYA SRI RAMACHANDRA RAJU PINNAMRAJU. This ensures shareholders have accurate information when considering the resolution to allot these shares at the EGM, maintaining transparency for the equity issuance.