Ekennis Software Service Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Ekennis Software service has informed the exchange about Board meeting to be held on 14-Nov-2026 to inter-alia consider and approve the unaudited financial result of the company for the half yearly ended september 2026

o o o (-Z { kennis® EKENNIS SOFTWARE SERVICE LIMITED myperfectpack Date: 10th September, 2026 Corporate Relation Department, BSE Limited PJ Tower, Dalal Street, Mumbai-400001 Security Code: 543475 Security ID: EKENNIS Sub: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Ma’am, Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015, notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 14% day of November, 2026 inter alia, the following: 1. To consider and approve the un-audited Financial Results along with Limited Review Report of the Company for the Half year ended on 30th September, 2026 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Further, in terms of the Company’s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, as framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading window for dealing in the shares of the Company is closed for all the designated persons and their immediate relatives w.e.f. 1st October, 2026 and will remain closed till the conclusion of 48 hours after the declaration of Financial Results of the Company. This is for the information and records of the Exchange. Thanking You. Yours faithfully, For Ekennis Software Service Limited MANISHA REesie SHARMA 2222110 Manisha Sharma Managing Director DIN: 08377458 Registered Office: - Site N0.39, 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: L72900KA2019PLCI22003 | GST No. 29AAFCE3993E1ZD | Email ID: info Gekennis.com |www.ekennis.com | Ph.: +91-9986384219/ +91-9538780135