Intimation of resignation of Company Secretary and Compliance Officer vide resignation letter dated 06th April, 2026.

Kmp ResignedManagement Changes View source PDF Explain this filing

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Price reactionminutes from the announcement price · days from the prior close

-2.1%Reaction day

₹68.43

prior close

₹67.20

announcement price

In-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used+0.3%-2.4% vs market

Plywood Boards/ Laminates peers, median of 11sector+2.0%-4.1% vs sector

On the reaction day the stock moved 2.4 pts less than Nifty Microcap 250 and 4.1 pts less than its Plywood Boards/ Laminates peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

+1.4

10m

+3.4

15m

+2.9

30m

+1.1

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-2.1+0.3-2.4+2.0-4.1

Next day

+6.7+4.5+2.1+7.1-0.4

+0.5+4.5-3.9+5.3-4.7

+2.6+6.7-4.0+2.4+0.2

+5.1+6.6-1.6+3.9+1.1

+5.1+9.3-4.3+7.7-2.6

+5.9+11.9-6.1+8.9-3.0

15d

-3.4+14.6-18.0+11.9-15.3

-0.6+19.5-20.1+13.7-14.4

-16.7+16.5-33.2+4.6-21.3

-15.4+25.3-40.7+15.0-30.4

UpDownMarket · Nifty Microcap 250Sector · Plywood Boards/ Laminates peers, median of 11Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

CS Tanuja Anand Deshpande has tendered her resignation from the post of Company Secretary, Compliance Officer, and Key Managerial Personnel (KMP) at Ecoboard Industries Ltd. The resignation is effective from the close of business hours of 6th April 2026. She cited pursuing a career opportunity outside the company as the reason and confirmed there are no other material reasons for her departure. The resignation will be placed before the Board of Directors in an upcoming meeting for formal acceptance. The Managing Director and CEO expressed appreciation for her services during her tenure.

Likely market impact

The departure of the Company Secretary and Compliance Officer creates a compliance vacuum as this is a mandatory KMP role for listed companies. The company will need to appoint a replacement promptly to maintain regulatory compliance.