Ekennis Software Service Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026.

EKENNIS SOFTWARE SERVICE LIMITED MYPll'f.ctpack Date: 02nd September, 2026 Corporate Relation Department, BSE Limited PJ Tower, Dalal Street, Mumbai-400001 Security Code: 543475 Security ID: EKENNIS Dear Sir / Madam (s), Sub: Outcome of The Board Meeting of “Ekennis Software Service Limited” (“Company”) held on Wednesday, 02nd September, 2026 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations™), as amended from time to time, this is to inform you that the Board of Directors of Ekennis Software Service Limited (the “Company”) at its meeting held today i.e. on Wednesday, September 02, 2026, has, inter alia considered the following matters: 1. Approved the Board’s Report for the financial year ended on March 31st, 2026 together with the Management Discussion and Analysis Report, and all other requisite annexures thereof. 2. Approve the notice convening 07th Annual General Meeting (“AGM”) of the Company scheduled to be held on Wednesday, September 30, 2026 though Video Conferencing (VC)/ Other Audio-visual Means (OAVM). 3. Approve the Re-appointment of M/s A Y and Company, Chartered Accountants, Jaipur (Registration no. 020829C) the Statutory Auditor of the Company for the second term of 5 (five) consecutive years commencing from conclusion of the ensuing 07th Annual General Meeting (“AGM”) of the Company to be held in F.Y. 2026-27 until the conclusion of the 12th AGM to be held for F.Y. 2030-31, subject to approval of the members at General Meeting. 4. Approved the re-appointment of Mrs. Manisha Sharma (DIN: 08377458) as the Managing Director of the Company, for a further Period of 5 (five) years effective November 05, 2026 to November 04, 2031 not liable to retire by rotation on the terms and conditions, subject to approval of the members at General Meeting. Further the details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO0/49/14/14(7)2025- CFDPOD2/1/3762/2026 dated January 30, 2026 are enclosed herewith as Annexure A. Please note that the meeting commenced at 05:30 P.M. and concluded at 6:30 P.M. Kindly take this on record Thanking You. Yours sincerely, For EKENNIS SOFTWARE SERVICE LIMITED ANISHA DlgltaIlysignedbyMANISHA HARMA S DH aA teR 2M 0A 2609.0219I727+0530 Manisha Sharma Managing Director DIN: 08377458 Registered Office: - Site No.39, Katha No.74/2 situated at Chaitra Meadows, Mylasandra village, Begur Hobli, Bangalore South Taluk, Karnataka-560 076, India. Corporate Office: Site No.1 and 2 SY NO 109/3 4th Floor Site No.2 Neeladri Road, Doddathoguru Electronic City Phase 1 Begur Hobli, Electronics City, Bangalore, Bangalore South, Karnataka, India, 560100.Karnataka, India, 560100 CIN: L72900KA2019PLC122003 | GST No. 29AAFCE3993E1ZD | Email ID: info @ekennis.com |www.ekennis.com |Ph.: +91-9986384219/ +91-9538780135 EKENNIS SOFTWARE SERVICE LIMITED MYPll'f.ctpack Annexure-A Detailed Disclosure as required under Requirements) Regulations, 2015 Regulation 30 of SEBI (Listing Obligations and Disclosure) read with SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/1/3762/2026 dated January 30, 2026. Re-appointment M/s A Y and Company, Chartered Accountants, Jaipur (Registration no. 020829C) the Statutory Auditor of the Company. Details of Events Information of Such Events 1. Name of Statutory Auditors A Y and Company Reason for change viz. Re-Appointment of M/s A Y and Company, Chartered Accountants, Jaipur, appointment, re-appointment, 2. Statutory Auditor of the Company upon completion of their existing tenure of resignation, removal, death or five years. wotherwise w Date of Re-appointment: September 02, 2026 Date of appointment/re- Term: Re-appointment for the second term of 5 (five) consecutive years, appointment/cessation (as commencing from conclusion of the ensuing 07th Annual General Meeting applicable) & term of (“AGM”) of the Company to be held in F.Y. 2026-27 until the conclusion of appointment/re-appointment the 12th AGM to be held for F.Y. 2030-31, subject to approval of the shareholders of the Company at the ensuing AGM. A Y and Company is a partnership firm of Chartered Accountants led by CA Arpit Gupta, registered with the Institute of Chartered Accountants of India (ICAI) under Firm Registration Number 020829C. Based in Jaipur, Brief Profile (in case of 4. (Rajasthan), the firm provides a comprehensive range of professional services appointment) in the areas of audit and assurance, direct and indirect taxation, accounting, and business advisory to individuals, proprietorships, partnership firms, companies, and other entities. Disclosure of relationships between 5. directors (in case of appointment of Not Applicable a director) ANISHAE;§n.;"Z'2H';aX SHARMA Date:2026.09.02 19:18:14+05'30' Registered Office: - Site No.39, Katha No.74/2 situated at Chaitra Meadows, Mylasandra village, Begur Hobli, Bangalore South Taluk, Karnataka-560 076, India. Corporate Office: Site No.1 and 2 SY NO 109/3 4th Floor Site No.2 Neeladri Road, Doddathoguru Electronic City Phase 1 Begur Hobli, Electronics City, Bangalore, Bangalore South, Karnataka, India, 560100.Karnataka, India, 560100 CIN: L72900KA2019PLC122003 | GST No. 29AAFCE3993E1ZD | Email ID: info @ekennis.com |www.ekennis.com |Ph.: +91-9986384219/ +91-9538780135 EKENNIS SOFTWARE SERVICE LIMITED my odour ack Detailed Disclosure as required under Requirements) Regulations, 2015 Regulation 30 of SEBI (Listing Obligations and Disclosure) read with SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/1/3762/2026 dated January 30, 2026. Re-appointment of Mrs. Manisha Sharma (DIN: 08377458) as the Managing Director of the Company, for a further Period of 5 (five) years effective from November 05, 2026. Details of Events Information of Such Events 1. Name Mrs. Manisha Sharma 2. DIN 08377458 3. Date of Birth 22/07/1983 Reason for change viz. Re-appointment of Mrs. Manisha Sharma (DIN: 08377458) as the Managing appointment, re-appointment, 4. Director of the Company, for a further Period of 5 (five) years effective from resignation, removal, death or November 05, 2026. Subject to Approval of Shareholder. otherwise Date of appointment/re- Re-Appointment of Mrs. Manisha Sharma (DIN: 08377458) as Managing appointment/cessation (as 5. Director of the Company, for a further Period of 5 (five) years effective applicable) & term of November 05, 2026 to November 05, 2031, not liable to retire by rotation appointment/re-appointment Mrs. Manisha Sharma holds over 10 years of in the field of IT Solutions and Consulting Services, Training, Staffing Solutions etc. Her leadership has driven successful expansion initiatives, improved production efficiency, and enhanced overall management processes. By guiding the core team with Brief Profile (in case of 6. clarity and motivation, she has helped the Company to navigate challenges appointment) effectively and achieve consistent progress. Her contributions have been pivotal in shaping the Company’s continued growth and long-term development. The Board considers her continued association would be beneficial in steering the Company towards sustained growth. 7. Shareholding in the Company 9,99,880 equity share amounting to 71.42 % of paid-up capital Disclosure of relationships between 8. directors (in case of appointment of Spouse of Mr. Vikas Sharma & Sister of Ruchita Joshi. a director) Affirmation that Director is not Mrs. Manisha Sharma is not debarred from holding office as a director by debarred from the office of virtue of any order of Securities and Exchange Board of India or any other Director by virtue of any SEBI such authority. Order or authority MANISHA5'2'2HAiA SHARMA Date:2026.09.02 19:18:39+05'30' Registered Office: - Site No.39, Katha No [Showing first 8,000 characters — download PDF for full document]