Appointment of Mr. Vijay Mandora as Managing Director of the Company

Date: 01st October, 2026 General Manager (Listing), BSE Limited, PhirozeJeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001, Maharashtra, India Company Script Code: 540063 Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations"). Dear Sir / Madam, In Pursuance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (“SEBI LODR Regulations”) and other applicable Regulations, read with para A of part A of schedule III to the said regulations as also as per SEBI circular CIR/CFD/CMD/4/2015, dated September 09, 2015 with regard to change in Director/KMP we wish to inform you about the following event: Appointment of Mr. Vijay Mandora (DIN: 00328792) as Managing Director of the Company. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the members of the Company, at their Annual General Meeting held on 30.09.2026, have approved the appointment of Mr. Vijay Mandora (DIN: 00328792) as the Managing Director of the Company for a period of 1 year with effect from 05.09.2026. Sr. Particulars Details 1 Name of Director Mr. Vijay Mandora 2 Reason for change viz appointment, ECS Biztech Ltd. Regd. Office: The First, B-02, ECS Corporate House, Behind Keshavbaug Party Plot, Off. 132 ft Ring Road, Vastrapur, Ahmedabad- 380015. Gujarat. India. Phone: 8980005006 / 8980004000 | Web: www.ecscorporation.com CIN: L30007GJ2010PLC063070 resignation, removal, death or Appointment otherwise; 3 Date of Appointment/cessation as Appointed w.e.f September applicable and terms of Appointment 05, 2026 4 Brief profile (In case of Appointment) Mr. Vijay Mansinhbhai Mandora is a Promoter, Managing Director of the Company. He has completed Engineering in Information Technology & Telecommunication and has been founder of ECS Biztech Limited since its incorporation. He is having experience of more than 35 years into the field. 5 Disclosure of relationships between Not Applicable directors (in case of Appointment of a director) 6 Other Listed Directorship Mr. Vijay Mandora do not hold directorship in any other listed Company and also did not hold directorship in listed entities in the past three years Kindly take the same on records. Thanking You, Yours faithfully For, ECS Biztech Limited Nilam Viren Makwana Company Secretary ECS Biztech Ltd. Regd. Office: The First, B-02, ECS Corporate House, Behind Keshavbaug Party Plot, Off. 132 ft Ring Road, Vastrapur, Ahmedabad- 380015. Gujarat. India. Phone: 8980005006 / 8980004000 | Web: www.ecscorporation.com CIN: L30007GJ2010PLC063070