ECOBOARD INDUSTRIES LTD. - Certificate From The Practising Company Secretary Pursuant To Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended On 31St March, 2022

Dear Sir/Ma'am, Pursuant to Regulation 40 (9) & (10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate with regards to transfer, transmission, and other activities relating to shares required to be submitted under the above said provisions of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2022. Kindly acknowledge receipt.