Outcome of Board Meeting held today for appointment of Independent Director subject to shareholders approval at the EGM scheduled to be held at 12th February, 2026

Ecoboard Industries' Board, meeting on January 19, 2026, approved the appointment of two new Non-Executive Independent Directors: Mrs. Geeta Chandrakant Kakade (a Chartered Accountant with 18+ years of experience in audit, taxation, and consultancy) and Mr. Ram Mohan Bobbili (a B.Tech and MBA with 45+ years in manufacturing, supply chain, and enterprise technology). Both have been appointed for a 5-year term ending January 18, 2031, subject to shareholder approval at the EGM scheduled for February 12, 2026. The Board also reconstituted the Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee to include the new appointees, with Mrs. Kakade chairing the Audit and NRC, and Mr. Bobbili chairing the Stakeholder Relationship Committee. Mr. Satish Dattatray Kolhe has been appointed as scrutinizer for the EGM voting process.