Ekennis Software Service Ltd

Appointment: Monika Sharma as Additional Director

• Appointment of Monika Sharma as Additional Director (Non-Executive & Independent) for five years.
• Effective from August 17, 2026 to August 16, 2031, subject to member approval.
• Profile: B.Tech in Electrical & Electronics Engineering; teaching and academic coordination experience.
• Reason: approved on Nomination & Remuneration Committee recommendation.
• Relationships: no inter-se relationship with other directors.
• Not debarred by SEBI or authorities.

Internal Auditor Re-appointment

• Type: Re-appointment of Internal Auditor for Financial Year 2026-27.
• Auditors: Mahata Agarwal & Associates, Practising Company Secretaries.
• Date/Term: Re-appointment effective Aug 17, 2026; term FY 2026-27.
• Profile: Firm provides corporate governance and compliance services.
• Relationships: Not applicable.

Dematerialisation status

• No physical share certificates were received for dematerialisation.

Resigning director

• Name and designation: Urvashi Upadhya, Non-Executive Independent Director.
• Resignation effective from close of business hours on June 27, 2026.
• Reason: personal commitments and health-related concerns.
• There are no other material reasons beyond those stated.

Disclosures on other directorships and approvals

• Board/committee memberships affected: not disclosed in filing.
• Other listed entities where director holds directorships: Not Applicable.