Outcome of Board Meeting held on November 05, 2026.

Date: 05th November, 2026 General Manager (Listing), BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001, Maharashtra, India. Script Code : 540063 Subject : Outcome of Board Meeting held on November 05, 2026. Dear Sir / Madam, Pursuant to Regulation 30 and any other applicable Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held today i.e., on Thursday, November 05, 2026 at the Registered office of the Company, inter alia, has: 1. Considered and Appointed Mr. Rakesh Shah (DIN: 00421920) as an Additional Director in the category of Non – Executive, Non Independent Director w.e.f. November 05, 2026 on recommendation of the Nomination and Remuneration Committee of the Company and subject to approval of shareholders. The details as required under Regulation 30 of the Listing Regulations read with SEBI circular no. CIR/ CFO/ CMD/ 4/2015 dated September 09, 2015, as updated through the SEBI Master Circular dated January 30, 2026 are given in enclosed “Annexure – A”. 2. Considered and Appointed Mr. Sahil Mehta (DIN: 00348720) as an Additional Director in the category of the Whole time Director, Executive category w.e.f. November 05, 2026 on recommendation of the Nomination and Remuneration Committee of the Company and subject to approval of shareholders. The details as required under Regulation 30 of the Listing Regulations read with SEBI circular no. CIR/ CFO/ CMD/ 4/2015 dated September 09, 2015, as updated through the SEBI Master Circular dated January 30, 2026 are given in enclosed “Annexure – B”. 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 3. Considered and Appointed Mr. Sandip Parikh (DIN: 00030990) as an Additional Director in the category of Independent Director, Non Executive w.e.f. November 05, 2026 on recommendation of the Nomination and Remuneration Committee of the Company and subject to approval of shareholders. The details as required under Regulation 30 of the Listing Regulations read with SEBI circular no. CIR/ CFO/ CMD/ 4/2015 dated September 09, 2015, as updated through the SEBI Master Circular dated January 30, 2026 are given in enclosed “Annexure – C”. 4. Considered and Appointed Dr. Varsha Adhikari (DIN: 08345677) as an Additional Director in the category of Independent Director, Non Executive w.e.f. November 05, 2026 on recommendation of the Nomination and Remuneration Committee of the Company and subject to approval of shareholders. The details as required under Regulation 30 of the Listing Regulations read with SEBI circular no. CIR/ CFO/ CMD/ 4/2015 dated September 09, 2015, as updated through the SEBI Master Circular dated January 30, 2026 are given in enclosed “Annexure – D”. 5. Considered and approved resignation of Mr. Harish Parmar, CFO of the Company w.e.f. closing hours of November 05, 2026. The details as required under Regulation 30 of the Listing Regulations read with SEBI circular no. CIR/ CFO/ CMD/ 4/2015 dated September 09, 2015, as updated through the SEBI Master Circular dated January 30, 2026 are given in enclosed “Annexure – E”. 6. On recommendation of Nomination & Remuneration committee and Audit Committee, considered and approved appointment of Mr. Venkateshwaran Jagannath Iyer (PAN: AALPI9354C) as Chief Financial Officer (CFO) of the Company w.e.f. 05.11.2026. The details as required under Regulation 30 of the Listing Regulations read with SEBI circular no. CIR/ CFO/ CMD/ 4/2015 dated September 09, 2015, as updated through the SEBI Master Circular dated January 30, 2026 are given in enclosed “Annexure – F”. 7. Considered and approved the resignation of Mr. Vijay Mansinhbhai Mandora (DIN: 00328792) w.e.f. closing hours November 07, 2026 from the position of Executive, Managing Director of the Company. 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 The details as required under Regulation 30 of the Listing Regulations read with SEBI circular no. CIR/ CFO/ CMD/ 4/2015 dated September 09, 2015, as updated through the SEBI Master Circular dated January 30, 2026 are given in enclosed “Annexure – G”. 8. Considered and Approved the resignation of Mr. Heetav Rathod (DIN: 10687759) w.e.f. November 05, 2026 from the position of Non Executive Director of the Company. The details as required under Regulation 30 of the Listing Regulations read with SEBI circular no. CIR/ CFO/ CMD/ 4/2015 dated September 09, 2015, as updated through the SEBI Master Circular dated January 30, 2026 are given in enclosed “Annexure – H”. 9. Considered and approved the resignation of Mr. Jaydipsinh Balvantsinh Raval (DIN: 09777917) w.e.f. November 05, 2026 from the position of Non Executive – Independent Director of the Company. The details as required under Regulation 30 of the Listing Regulations read with SEBI circular no. CIR/ CFO/ CMD/ 4/2015 dated September 09, 2015, as updated through the SEBI Master Circular dated January 30, 2026 are given in enclosed “Annexure – I”. 10.Considered and Approved the resignation of Mrs. Hemal Bharat Patel (DIN: 03588728) w.e.f. November 05, 2026 from the position of Non Executive – Independent Director of the Company. The details as required under Regulation 30 of the Listing Regulations read with SEBI circular no. CIR/ CFO/ CMD/ 4/2015 dated September 09, 2015, as updated through the SEBI Master Circular dated January 30, 2026 are given in enclosed “Annexure – J”. 11.Pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of the policy for determining materiality of disclosures approved by the Board of Directors the Company the following Key Managerial Personnel of the Company are authorized to determine materiality of an event or information and for making disclosures to Stock Exchanges under the said regulation: Sr No. Name of KMP Designation Contact Details 1 Mr. Sahil Mehta Wholetime Director 8980005048 2 Mr. Venkateshwaran CFO Jagannath Iyer 3 Mrs. Nilam Viren CS Makwana 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 The meeting was commenced at 03.30 p.m. and concluded at 04.00 p.m. Kindly take the same on your records. Thanking You, Yours Faithfully, For, ECS Biztech Limited Nilam Viren Makwana Company Secretary & Compliance Officer 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 Annexure A The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, as updated through the SEBI Master Circular dated January 30, 2026 are given as below: Name of Director: Mr. Rakesh Shah Sr. Particulars Details 1 Name of Director Mr. Rakesh Shah 2 Reason for change viz appointment, resignation, removal, death or Appointment otherwise; 3 Date of Appointment/cessation as Appointed w.e.f November 05, applicable and terms of Appointment 2026 4 Brief profile (In case of Appointment) Enclosed as Annexure A1 5 Disclosure of relationships between Mr. Rakesh Shah is not related directors (in case of Appointment of to any Director of the a director) Company. 6 Other Lis [Showing first 8,000 characters — download PDF for full document]