Ecoplast informs about cessation of independent director

Ecoplast has informed that Dhananjay Thakorbhai Desai (DIN: 00049574) has ceased to be an Independent Director of the Company with effect from the close of business hours on September 11, 2025, consequent to completion of his second term of five years as an Independent Director. The Board of Directors of the Company had placed on record its deep appreciation for the association and valuable contributions made by Dhananjay Thakorbhai Desai during his tenure and extended its best wishes for his future endeavors. The required disclosures pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-/P/CIR/2023/123 dated July 13, 2023 are enclosed.
The above information is a part of company’s filings submitted to BSE.