Ecoboard Industries Ltd — Important, 19-01-2026: Company Update

Ecoboard Industries' Board meeting approved the appointment of Mrs. Geeta Chandrakant Kakade, a Chartered Accountant, and Mr. Ram Mohan Bobbili, a veteran in manufacturing and supply chain, as Additional Non-Executive Independent Directors for five-year terms. These appointments are subject to shareholder approval at an Extra Ordinary General Meeting scheduled for 12th February, 2026. The Board also re-constituted its Audit, Nomination and Remuneration, and Stakeholder Relationship Committees to reflect the updated board composition, ensuring robust corporate governance.