Ekennis Software Service Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve the Audited Financial Results of the Company for the half year and year ended on 31st March, 2025

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Ekennis Software Service Ltd.

26 Apr 2025

56.00

0.36%

Company Update

Ekennis Software Service Ltd - 543475 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of Independent Director as enclosed below

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Ekennis Software Service Ltd.

26 Apr 2025

56.00

0.36%

Company Update

Ekennis Software Service Ltd - 543475 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

The Board has approved Appointment of Mr. Abhinaya Verma (DIN:07702951) as an Additional Director designated as Non Executive Independent Director of the Company w.e.f 26th April, 2025, for a period of 5 years subject to Shareholder Approval in the ensuing General Meeting.

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Ekennis Software Service Ltd.

26 Apr 2025

56.00

0.36%

Corp. Note

Ekennis Software Service Ltd - 543475 - Board Meeting Outcome for Outcome For The Board Meeting …

BSE India

The Board approved the appointment of Mr. Abhinaya Verma (DIN: 07702951) as an Additional Director, (Designated as Non-Executive Independent Director) of the Company w.e.f. 26th April,2025, for a period of 5 years subject to approval of shareholders in the ensuing General Meeting

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Ekennis Software Service Ltd.

15 Apr 2025

56.00

0.36%

Corp. Note

Ekennis Software Service Ltd - 543475 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyEkennis Software Service Ltd 2CIN NO.L72900KA2019PLC122003 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 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: LALITHA PADMANABHAN Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: info@ekennis.com Name of the Chief Financial Officer: VIDHYA SAGAR SHARMA Designation: CHIEF FINANCIAL OFFICER EmailId: info@ekennis.com Date: 15/04/2025 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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