Ecoboard Industries Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI's depositories framework for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company filed its certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories & Participants) Regulations 2018 on April 11, 2026. The submission was made by Managing Director and CEO Ramakrishna Raju Guttumukkala to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai.

Registrar Confirmation

Alankit Assignments Limited, serving as the company's Registrar & Share Transfer Agent, issued the compliance certificate on April 06, 2026. The certificate confirms adherence to key regulatory requirements for dematerialization processes.

The registrar certified that:

• Securities received for dematerialisation were mutilated and cancelled after due verification
• The depository's name was substituted in company records as the registered owner within 15 days of receipt
• Details were furnished to the Stock Exchange as required
• Dematerialized securities are listed on the same Stock Exchange(s) where earlier issued securities are listed

Corporate Governance

The filing demonstrates Ecoboard Industries' commitment to maintaining regulatory compliance and transparency in its securities management processes. The certificate was signed by Kamal Garg, General Manager at Alankit Assignments Limited, confirming the proper execution of dematerialization procedures during the quarter.

Company Leadership

The compliance submission was authorized by Ramakrishna Raju Guttumukkala, who serves as Managing Director and CEO of Ecoboard Industries Limited. His Director Identification Number (DIN) is 01516984, and he digitally signed the submission on April 11, 2026.

This quarterly filing represents part of the company's ongoing regulatory obligations under SEBI's depositories framework, ensuring proper maintenance of shareholder records and securities handling procedures.

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.