Ecoboard Industries has formally announced the resignation of CS Tanuja Anand Deshpande from her position as Company Secretary and Compliance Officer, effective from the close of business hours on April 6, 2026. The announcement was made through a regulatory filing to BSE Limited on April 7, 2026, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details and Timeline

CS Tanuja Anand Deshpande (Membership No. A38642) submitted her resignation letter on April 6, 2026, citing career opportunities outside the company as the primary reason for her departure. The resignation became effective immediately from the close of business hours on the same date.

Regulatory Compliance and Board Response

The company has fulfilled its disclosure obligations under SEBI regulations by promptly informing the stock exchange. The resignation letter will be placed before the Board of Directors in the upcoming Board meeting for formal consideration and acceptance in accordance with regulatory requirements.

The Board of Directors expressed their appreciation for the valuable services rendered by CS Tanuja Anand Deshpande during her tenure with the company. Managing Director and CEO Ramakrishna Raju Guttumukkala signed the regulatory filing, confirming the company's compliance with all necessary disclosure requirements.

Key Regulatory Information

As per SEBI regulations, Deshpande confirmed that there are no other material reasons for her resignation beyond the specified career opportunity. The company has provided all required disclosures under Regulation 30 read with Part A of Schedule III of the Listing Regulations and relevant SEBI circulars.

Ecoboard Industries Limited has announced the receipt of a substantial work order worth Rs. 495 lakhs from Betul Biofuel Private Limited for a Compressed Bio Gas (CBG) plant project. The agreement was signed on 02nd April, 2026, marking a significant milestone for the company in the renewable energy sector.

Project Details and Scope

The comprehensive order encompasses engineering, procurement, manufacture, fabrication, supply, transportation, erection and commissioning of a 6 TPD (Tonnes Per Day) CBG plant. This turnkey project demonstrates Ecoboard Industries' capabilities in delivering complete bio-fuel infrastructure solutions.

Contract Terms and Timeline

The project is scheduled for completion within 5 months from the date of Letter of Intent, with an additional grace period of 15 days. This timeline reflects the comprehensive nature of the project, which includes multiple phases from engineering design to final commissioning of the CBG plant.

Regulatory Compliance and Disclosure

The company has fulfilled its disclosure obligations under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement confirms that this is a domestic order with no related party transactions involved, and neither the promoter group nor group companies have any interest in the awarding entity.

Business Significance

This order represents a strategic addition to Ecoboard Industries' project portfolio in the bio-fuel sector. The CBG plant project aligns with India's renewable energy initiatives and demonstrates the company's expertise in sustainable energy infrastructure development. The substantial order value of Rs. 495 lakhs is expected to contribute positively to the company's revenue stream over the execution period.