ECOBOARD INDUSTRIES LTD. - Board Meeting Intimation for Meeting Of The Board Of Directors Is Scheduled To Be Held On Tuesday, 23Rd July, 2024 At 4:30 P.M. To Consider, Approve And Adopt The Un-Audited Financial Results For The Quarter Ended 30Th June, 2024

ECOBOARD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2024 ,inter alia, to consider and approve In Compliance with the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 23rd July, 2024 at 4:30 P.M. through Video Conferencing (VC) inter-alia to consider, approve and adopt the Un-audited financial results for the quarter ended 30th June, 2024 and matter as mentioned in the agenda