Resignation of Mr. Heeralal Agarwal as CFO of the Company w.e.f. end of business hour of May 06, 2025 and shall continue as whole-time director of the company.

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Ekansh Concepts Ltd.

06 May 2025

252.00

4.05%

Company Update

Ekansh Concepts Ltd - 531364 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of Mr. Mahesh Birla as CFO of the Company w.e.f. May 07, 2025

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Ekansh Concepts Ltd.

06 May 2025

252.00

4.05%

Board Meeting

Ekansh Concepts Ltd - 531364 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Outcome of Board Meeting held on May 06, 2025. Refer to the enclosed file for details.

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Ekansh Concepts Ltd.

30 Apr 2025

252.00

4.05%

Board Meeting

Ekansh Concepts Ltd - 531364 - Board Meeting Intimation for Intimation Of Board Meeting

BSE India

Ekansh Concepts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2025 ,inter alia, to consider and approve 1. To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter & Financial Year ended March 31, 2025 and to adopt the Auditor's Report thereon. 2. To consider any other matter with the permission of Chair.

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Ekansh Concepts Ltd.

30 Apr 2025

252.00

4.05%

Company Update

Ekansh Concepts Ltd - 531364 - Certificate Pursuant To Regulation 40(9) & 40(10) Of SEBI (Listing …

BSE India

Certificate pursuant to Reg 40(9) and 40(10) of SEBI LODR 2015 for the Financial Year ended March 31, 2025

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Ekansh Concepts Ltd.

30 Apr 2025

252.00

4.05%

Corp. Note

Ekansh Concepts Ltd - 531364 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyEkansh Concepts Ltd 2CIN NO.L74110MH1992PLC070070 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 11.13 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mamta Jain Designation: Company Secretary and Compliance Officer EmailId: info@ekanshconcepts.com Name of the Chief Financial Officer: Heeralal Agarwal Designation: CFO EmailId: heeralal@ekanshconcepts.com Date: 30/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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