Appointment of Independent Directors on the board of Company via shareholders approval through EGM conducted on 12th February, 2026.

Ecoboard Industries informed BSE that shareholders, at an Extra-Ordinary General Meeting held on February 12, 2026, approved the appointment of two Non-Executive Independent Directors. Mrs. Geeta Chandrakant Kakade, a Chartered Accountant with over 18 years of experience in audit, taxation, and management consultancy, and Mr. Ram Mohan Bobbili, a senior professional with over 45 years of experience in manufacturing operations, supply chain management, and enterprise technology, were both appointed. Both directors will serve a 5-year term from January 19, 2026 to January 18, 2031. The appointments were earlier made as Additional Directors and have now been regularised through shareholder approval. The document confirms neither director is debarred by SEBI and there are no inter-se relationships with other board members.