| NSE Symbol* | ECOLINE |
| Whether Company is SME* | Yes |
| ISIN* | INE0VBS01016 |
| Type of Meeting | Board Meeting,Committee Meeting |
| Details of Committee Meeting or Other Type of Meeting | Audit Committee Meeting, Nomination and Remuneration Committee Meeting, CSR Committee Meeting |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 09-05-2026 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 01-04-2026 |
| Details of Trading Window Closure End date | Trading window has been closed from 1st April, 2026 and shall be reopened 48 hours post the closure of this Board meeting |
| Date of Report | 05-05-2026 |