Outcome of Board Meeting held on Wednesday, August 12, 2026

Ref. No.: EKANSH/CC/BSE-23/2026-27 Date: August 12, 2026 BSE Limited P.J. Towers, Dalal Street, Mumbai – 400001 Scrip Code: 531364 Subject: Outcome of the Board Meeting Dear Sir/Madam, Pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at its meeting held today i.e., Wednesday, August 12, 2026 has considered and transacted the following business: 1. On the Recommendation of the Audit Committee, the Board has considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 and has noted the Limited Review Report of the Auditor thereon. The results along with the Limited Review Report thereon duly signed by the Auditors of the Company is enclosed herewith. 2. The Board has approved the Draft Notice of the 34th Annual General Meeting of the Company to be held on Monday, September 28, 2026. The Notice of the AGM and Annual Report 2025-26 will be available on the website of the Company and will be submitted to the Stock Exchanges in due course. 3. The Board has considered and approved the Draft Director’s Report, Corporate Governance Report, Secretarial Audit Report, Compliance Certificates, Management Discussion and Analysis Report, and other incidental matter thereto for the Year ended March 31, 2026. 4. On the Recommendation of the Nomination & Remuneration Committee, the Board has considered and approved the change in designation of Mrs. Neha Beriwala (DIN: 11748193) from Additional Director to Director of the Company, subject to the approval of members. (Details enclosed as “Annexure I”) 5. On the Recommendation of the Nomination & Remuneration Committee, the Board has considered and approved the change in designation of Mr. Rajesh Kumar Agrawal (DIN: 11561333) from Additional Director to Director of the Company, subject to the approval of members. (Details enclosed as “Annexure II”) 6. Based on the recommendation of the Audit Committee, the Board of Directors has approved the appointment of M/s. Bilimoria Mehta & Co., Chartered Accountants (Firm Registration No. 101490W), as Statutory Auditors of the Company for a term of five years, commencing from the conclusion of the 34th AGM and until the conclusion of the 39th AGM, subject to Shareholders’ approval and other statutory requirements. It is hereby submitted that M/s. Pramod K Sharma & Co, Chartered Accountants (ICAI Firm Registration No. 007857C), the EKANSH CONCEPTS LIMITED 201, Sumer Plaza, A Wing, Plot No. 419, Marol Maroshi Road, Andheri East, Mumbai 400059 CIN: L74110MH1992PLC070070 Contact: 022-69586481 | Email: info@ekanshconcepts.com Website: www.ekanshconcepts.com current Statutory Auditor, will continue to undertake the audit of the Company until the conclusion of the 34th AGM. (Details enclosed as “Annexure III”) Brief details required for point number 4, 5 and 6 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 is attached as per Annexures I to III. The meeting of the Board of Directors commenced at 02.25 P.M. and concluded at 03.55 P.M. Kindly take the above documents on your records. Thanking you. Yours truly, For Ekansh Concepts Limited Diksha Chandaliya Company Secretary & Compliance Officer M. No. A63882 EKANSH CONCEPTS LIMITED 201, Sumer Plaza, A Wing, Plot No. 419, Marol Maroshi Road, Andheri East, Mumbai 400059 CIN: L74110MH1992PLC070070 Contact: 022-69586481 | Email: info@ekanshconcepts.com Website: www.ekanshconcepts.com Details under Regulation 30 read with Part A of Schedule III of the Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026: “Annexure I” Sr. Details of events that Information of such event(s) No need to be provided 1 Name Mrs. Neha Beriwala (DIN: 11748193) 2 Reason for Change viz. Regularisation of Mrs. Neha Beriwala (DIN: 11748193), who Appointment was appointed as an Additional Director of the Company pursuant to Section 161(1) of the Companies Act, 2013, as a Director of the Company, subject to approval of the shareholders at the ensuing Annual General Meeting. 3 Date of Appointment at The Board has approved the proposal on August 12, 2026, Current Designation Upon approval of the shareholders at the ensuing AGM, Mrs. Neha Beriwala (DIN: 11748193), shall hold office as Executive Director, liable to retire by rotation, in accordance with the provisions of the Companies Act, 2013 4 Brief Profile Mrs. Neha Beriwala is a Chartered Accountant since 2017 – with 8 years of post-qualification experience: She is a Result-oriented finance professional with over 8 years of experience in Indirect Taxation, Compliance Management, Financial Controls, Risk Assessment, and Business Process Management across multiple business verticals. She is also Experienced in handling complex tax matters, compliance frameworks, audit coordination, MIS reporting, process improvements, and operational monitoring. She is skilled in coordinating with auditors, consultants, and management teams for financial reporting, compliance reviews, and strategic decision-making. She is adept at implementing effective financial and operational controls, streamlining processes, and ensuring regulatory adherence. Recognized for leadership, problem-solving abilities, and managing critical situations while driving operational efficiency and compliance governance. 5 Disclosure of relationship None of the Directors of the Company are inter related to between Directors (in case Mrs. Neha Beriwala Appointment of a Director) 6 Information as required Mrs. Neha Beriwala is not debarred from holding the office pursuant to BSE Circular of Director pursuant to any SEBI Order or Order of any such with ref. no. LIST/ COMP/ authority 14/ 2018- 19 and the National Stock Exchange of India Ltd with ref. no. NSE/CML/ 2018/24, dated 20th June 2018 EKANSH CONCEPTS LIMITED 201, Sumer Plaza, A Wing, Plot No. 419, Marol Maroshi Road, Andheri East, Mumbai 400059 CIN: L74110MH1992PLC070070 Contact: 022-69586481 | Email: info@ekanshconcepts.com Website: www.ekanshconcepts.com Details under Regulation 30 read with Part A of Schedule III of the Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026: “Annexure II” Sr. Details of events that need to Information of such event(s) No. be provided 1 Name Mr. Rajesh Kumar Agrawal (DIN: 11561333) 2 Reason for Change viz. Regularisation of Mr. Rajesh Kumar Agrawal (DIN: Appointment 11561333), who was appointed as an Additional Director of the Company pursuant to Section 161(1) of the Companies Act, 2013, as a Director of the Company, subject to approval of the shareholders at the ensuing Annual General Meeting. 3 Date of Appointment and Terms The Board has approved the proposal on August 12, of Appointment 2026, Upon approval of the shareholders at the ensuing AGM, Mr. Rajesh Kumar Agrawal (DIN: 11561333), shall hold office as Executive Director, liable to retire by rotation, in accordance with the provisions of the Companies Act, 2013 4 Brief Profile Mr. Rajesh Kumar Agrawal is a Commerce Graduate from Delhi University and PGDBA – Finance from Symbiosis, Pune. He brings over 25 years of rich experience with mid & large scale companies. He possesses strong expertise in the fields of Finance, Direct & Indirect Taxation, Customs, Budgeting, Internal Controls, Managing Operations and Compliances. In addition, he has hands-on experience in managing and overseeing the end-to- end financial operations of companies. With proven leadership skills and strong knowledge, Mr. Rajesh has successfully supported growth and operational efficiency of companies. 5 Disclosure of re [Showing first 8,000 characters — download PDF for full document]