The Board approved the appointment of Mrs. Monika Sharma (DIN: 11890962) as an Additional Director, (Designated as Non-Executive Independent Director) of the Company w.e.f. 17th August,2026, ....

ekenms EKENNIS SOFTWARE SERVICE LIMITED myperfectpaCk Date: 17, August, 2026 Corporate Relation Department, BSE Limited PJ Tower, Dalal Street, Mumbai-400001 Security Code: 543475 Security ID: EKENNIS Sub: Outcome of Board Meeting of Ekennis Software Service Limited held on Monday, August 17 2026 Dear Sir/ Ma’am, Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”), as amended from time to time, this is to inform you that the Board of Directors of Ekennis Software Service Limited (the “Company”) at its meeting held today i.e. on Monday, August 17, 2026, has, inter alia considered the following matters: 1. Appointment of Mrs. Monika Sharma (DIN: 11890962) as an Additional Director (Non-Executive & Independent) of the Company for the first term of five consecutive years, commencing from August 17, 2026 to August 16, 2031, subject to the approval of Members of the Company 2. Re-appointment of M/s. Mahata Agarwal & Associates, Practicing Company Secretaries, (Firm Registration No. P2021WB088100), as Internal Auditor of the Company for the Financial Year 2026–27 The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are given in Annexure A. The meeting commenced at 05:00 P.M. and concluded at 05:30 P.M. Kindly take the same on your record and oblige. Thanking You, For Ekennis Software Service Limited MANISHA Digitallysignedby MANISHASHARMA SHARMA Date:2026.08.17 17:32:21+05'30' Manisha Sharma Managing Director DIN: 08377458 Enclosed as above 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 Site No.2 Neeladri Road, Doddathoguru Electronic City Phase 1 Begur Hobli, Electronics City, ekenms EKENNIS SOFTWARE SERVICE LIMITED myperfectpaCk Annexure – A Disclosure of Information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 Appointment of Mrs. Monika Sharma (DIN: 11890962) as an Additional Director (Non-Executive & Independent) of the Company Details of Events Information of Such Events Reason for change viz. The Board of Directors of the Company, based on the recommendation of appointment, re-appointment, the Nomination and Remuneration Committee, has approved the resignation, removal, death or appointment of Mrs. Monika Sharma (DIN: 11890962) as an otherwise Additional Director (Non-Executive & Independent) of the Company. Date of appointment/re- Mrs. Monika Sharma has been appointed as an Additional Director (Non- appointment/cessation (as Executive & Independent) of the Company for a period of 5 (five) applicable) & term of consecutive years, with effect from August 17, 2026 to August 16, appointment/re-appointment 2031, subject to the approval of the Members of the Company. Mrs. Monika Sharma holds a B.Tech. in Electrical & Electronics Brief Profile (in case of Engineering from Rajasthan Technical University, Kota (2012) and has appointment) experience in teaching, academic coordination and mentoring across reputed educational institutions in Rajasthan and Gujarat.. Disclosure of relationships Mrs. Monika Sharma does not have any inter se relationship with 4. between directors (in case of other directors of the Company. appointment of a director) Information as required pursuant Mrs. Monika Sharma is not debarred from holding the office of to NSE Circular No. 5. Director by virtue of any order issued by SEBI or any other statutory NSE/CML/2018/24 dated June 20, authority (ies). 2018 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 Site No.2 Neeladri Road, Doddathoguru Electronic City Phase 1 Begur Hobli, Electronics City, ekenms EKENNIS SOFTWARE SERVICE LIMITED myperfectpaCk Annexure – B Detailed Disclosure as required under 30 Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/1/3762/2026 dated January 30, 2026. Re-appointment of M/s. Mahata Agarwal & Associates, Practicing Company Secretaries, as Internal Auditor of the Company for the Financial Year 2026–27 Details of Events Information of Such Events 1. Name of Internal Auditors Mahata Agarwal & Associates Reason for change viz. appointment, re-appointment, Re-appointment of M/s. Mahata Agarwal & Associates, Practicing resignation, removal, death or Company Secretaries, as Internal Auditor otherwise Date of appointment/re- appointment/cessation (as Date of Re-appointment: August 17, 2026 applicable) & term of Term: for the Financial year 2026-27 appointment/re-appointment M/s. Mahata Agarwal & Associates, Practicing Company Secretaries Brief Profile (in case of providing services in the areas of corporate law, secretarial compliance, appointment) corporate governance, regulatory compliances and related professional advisory services. Disclosure of relationships 5. between directors (in case of Not Applicable appointment of a director) 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 Site No.2 Neeladri Road, Doddathoguru Electronic City Phase 1 Begur Hobli, Electronics City,