Ecoboard Industries Ltd — Important, 12-01-2026: Company Update

Ecoboard Industries received a compliance certificate from its Registrar & Share Transfer Agent regarding dematerialised shares. The certificate confirms that shares received for dematerialisation were properly processed, cancelled, and the depository's name substituted as the registered owner within 15 days. It also verifies that these dematerialised securities are listed on the stock exchanges. This routine update assures shareholders of robust and compliant share transfer mechanisms, crucial for maintaining accurate ownership records and smooth trading.