Ecoboard Industries Ltd — Important, 07-04-2026: Company Update

Ecoboard Industries announced that CS Tanuja Anand Deshpande has resigned from her position as Company Secretary and Compliance Officer, a Key Managerial Personnel. Her resignation is effective from the close of business hours, as she intends to pursue a career opportunity outside the company. The Board of Directors will formally accept her resignation in an upcoming meeting and has expressed appreciation for her valuable services. This change is significant as the Company Secretary role is crucial for corporate governance and compliance.