Voting Result in the Format prescribed under regulation 44(3) of the SEBI(listing obligation and Disclouser Requirements) Regulation, 2015 and Scrutinizer reports on voting through remote e-voting or e-voting during AGM held on September 30, 2026.

W.ekennls EKENNIS SOFTWARE SERVICE LIMITED " myperfectpack To Date: 01% October, 2026 Corporate Relation Department, BSE Limited PJ Tower, Dalal Street, Mumbai-400001 Security Code: 543475 Security ID: EKENNIS Sub: Submission pursuant to 07 Annual General Meeting of EKENNIS SOFTWARE SERVICE LIMITED (the ‘Company”) Scrutinizer’s Report & Voting Results Dear Sir/Madam, Pursuant to Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the following documents with respect to the 7% Annual General Meeting (‘AGM’) of the Company held on Wednesday, September 30, 2026, at 03:00 P.M. (IST) through Video Conferencing/ Other Audio Visual means (‘“VC/OAVM’): 1. Voting Results in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Report of Scrutinizer on voting through remote e-voting and e-voting during AGM held on September 30, 2026 submitted by Mr. Shreys Kumar Bhatt, Practicing Company Secretary, on the Resolutions as set out in the Notice of 7th AGM. Based on the Report, we confirm that all the resolutions as contained in the Notice of 7% Annual General Meeting were passed by the Members with requisite majority. Further, the Voting Results and the Scrutinizer's Report are being uploaded on the Company’s website at www.ekennis.com and website of National Securities Depository Limited (NSDL) Kindly take the same on your record. Thanking you, Yours Faithfully, For Ekennis Software Service Limited MANISHA Daviysemai SHARMA D5ate: 55 Manisha Sharma Managing Director DIN: 08377458 Registered Office: - Site N .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. CIN: L72900KA2019PLC122003 | GST No. 29AAF CE3993E1ZD | Email ID: info @ ekennis.com [www.ekennis.com [Ph.: +91-9986384219/ +91-9538780135 W.ekennls EKENNIS SOFTWARE SERVICE LIMITED " myperfectpack XUR—E 1 EKENNIS SOFTWARE SERVICE LIMITED Date of the AGM 30-09-2026 Total number of shareholders on record date 198 No. of shareholders present in the meeting either in person or through| proxy Promoters and Promoter Group: Public: No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: Public: Digitally signed MANISHA by MANISHA SHARMA SHARMA Dpate: 2026.1001 13:04:58 +05'30" Registered Office: - Site N .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. CIN: L72900KA2019PLC122003 | GST No. 29AAFCE3993E1ZD | Email ID: info @ekennis.com [ww.ekennis.com [Ph.: +91-9986384219/ +91-9538780135 W.ekennls EKENNIS SOFTWARE SERVICE LIMITED " myperfectpack Resolution No. 1: Ordinary Resolution To consider and adopt the Audited Financial Statements (Standalone) of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and the Statutory Auditors thereon. Resolution Required Ordinary Resolution ‘Whether promoter/ promoter group are interested in the | No agenda/resolution? Category Mode of | No. of | No. of | % votes | No. of | No. of | % of votes | % of votes Voting shares votes polled votes - in | votes - in | -in favour | - in held polled on favour Against Against outstand shares (O] @ @)= “ ®) ©=14)2) | (=15} @y@r* 1¥100 1¥100 Promoter and | E-voting 1000000 1000000 100 1000000 0 100 0 Promoter Poll 0 0 0 0 0 0 Group Postal 0 0 0 0 0 0 Ballot(if applicable) Total 1000000 1000000 100 1000000 0 100 0 Public E-voting 0 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot(if applicable) Total 0 0 0 0 0 0 0 Public Non- | E-voting 400000 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot(if applicable) Total 400000 0 0 0 0 0 0 Total 1400000 1000000 71.4285 | 1000000 0 100 0 Digitally signedby MANISHA {2NsiaSisrimn Date: 2026.10.01 SHARMA 7555 o530 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 Sit Neeladri Road, Doddathoguru Electronic City Phase 1 Begur Hobli, Electronics City, ‘Bangalore, Bangalore South, Karnataka, India, 560100. CIN: L72900KA2019PLC122003 | GST No. 29AAFCE3993E1ZD | Email ID: info @ekennis.com [ww.ekennis.com [Ph.: +91-9986384219/ +91-9538780135 W.ekennls EKENNIS SOFTWARE SERVICE LIMITED " myperfectpack Resolution No. 2: Ordinary Resolution To re-appoint director in place of Ms. Ruchita Joshi (DIN: 09366575), who retires by rotation and, being eligible, offers herself for re-appointment Resolution Required Ordinary Resolution ‘Whether promoter/ promoter group are interested in the | No agenda/resolution? Category Mode of | No. of | No. of | % votes | No. of | No. of | % of votes | % of votes Voting shares votes polled votes - in | votes - in | -in favour | - in held polled on favour Against Against outstand shares (O] @ @)= “ ®) ©=14)2) | (=15} @y@r* 1¥100 1¥100 Promoter and | E-voting 1000000 1000000 100 1000000 0 100 0 Promoter Poll 0 0 0 0 0 0 Group Postal 0 0 0 0 0 0 Ballot(if applicable) Total 1000000 1000000 100 1000000 0 100 0 Public E-voting 0 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot(if applicable) Total 0 0 0 0 0 0 0 Public Non- | E-voting 400000 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot(if applicable) Total 400000 0 0 0 0 0 0 Total 1400000 1000000 71.4285 | 1000000 0 100 0 Digitally signed MANISHAby MANIsHA SHARMA SHARMA Date:2026.1001 13:05:30 +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 Sit Neeladri Road, Doddathoguru Electronic City Phase 1 Begur Hobli, Electronics City, ‘Bangalore, Bangalore South, Karnataka, India, 560100. CIN: L72900KA2019PLC122003 | GST No. 29AAFCE3993E1ZD | Email ID: info @ekennis.com [ww.ekennis.com [Ph.: +91-9986384219/ +91-9538780135 W.ekennls EKENNIS SOFTWARE SERVICE LIMITED " myperfectpack Resolution No. 3: Ordinary Resolution To re-appoint the Statutory Auditor of the Company and to fix their remuneration and to pass with or without modification(s) Resolution Required Ordinary Resolution ‘Whether promoter/ promoter group are interested in the | No agenda/resolution? Category Mode of | No. of | No. of | % votes | No. of | No. of | % of votes | % of votes Voting shares votes polled votes - in | votes - in | -in favour | - in held polled on favour Against Against outstand shares (O] @ @)= “ ®) ©=14)/2) | N=15)) @y@r* 1¥100 1¥100 Promoter and | E-voting 1000000 1000000 100 1000000 0 100 0 Promoter Poll 0 0 0 0 0 0 Group Postal 0 0 0 0 0 0 Ballot(if applicable) Total 1000000 1000000 100 1000000 0 100 0 Public E-voting 0 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot(if applicable) Total 0 0 0 0 0 0 0 Public Non- | E-voting 400000 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot(if applicable) Total 400000 0 0 0 0 0 0 Total 1400000 1000000 71.4285 | 1000000 0 100 0 Digitally signed by MANISHA i sinsua Date: 2026.10.01 SHARMA PiGae osao 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 Sit Neeladri Road, Doddathoguru Electronic City Phase 1 Begur Hobl [Showing first 8,000 characters — download PDF for full document]