Pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Ecoboard Industries has enclosed copies of newspapers published in the below mentioned newspapers today i.e. Tuesday, 03rd February, 2026 for publication of Corrigendum to the Notice of Extra Ordinary General Meeting of the Company scheduled to be held on Thursday, 12th February, 2026 at 11:00 AM IST through Video Conferencing/Other Audio Visual Means (VC/OAVM). The corrigendum has been published in the following newspapers: 1. Business Standard (English), 2. Loksatta (Marathi).
The above information is a part of company’s filings submitted to BSE.
