Ecoboard Industries Ltd

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and based on the intimation received from our RTA - Alankit Assignments Ltd. we would like to inform that the Company has received information regarding loss of share certificates with request for issue of duplicate share certificates details of which are attached herewith. We are in the process of issuing duplicate share certificate after compliance of required formalities.