Ecoboard Industries Ltd

Pursuant to the Companys Code of Conduct framed in accordance with the SEBI (Prohibition of insider Trading) Regulations 2015 (the code) as amended by SEBI (Prohibition of insider Trading) (Amendment) Regulations 2018 we wish to inform you that the Trading Window for dealing in shares & securities of the Company shall remain closed from Sunday 01st January 2023. All the insiders designated persons and their immediate relatives are advised to take note that in terms of trading restrictions placed under above regulations; the trading window for the equity shares of the company shall remain closed from Sunday 01st January 2023 till 48 hours from the declaration of Unaudited financial results for the quarter ended 31st December 2022.Further the date of the Board Meeting for consideration of Unaudited Financial Results of the Company for the quarter ending 31st December 2022 will be communicated in due course.