We wish to inform you that the Board of Directors of the Ecoboard Industries Limited ('The Company') at their meeting held today, i.e. Saturday, May 25, 2024, inter alia, have considered / approved the items of business as mentioned in the attached file of outcome. In pursuance of the SEBI (LODR) Regulations, 2015 (Listing Regulations) please be informed that the Board of Directors at its meeting held today i.e., Saturday, May 25, 2024 at 12:00 p.m. through Video Conferencing (VC), inter alia, to transact the business as mentioned in agenda. The Board Meeting commenced at 12:00 P.M. and concluded at 3:55 P.M. on Saturday, May 25, 2024.