We wish to Inform BSE that Ms. Uma Krishnan has tendered her resignation with immediate effect on 12.02.2025. Please find the Documents enclosed below

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Ekennis Software Service Ltd.

31 Jan 2025

103.02

2.00%

Company Update

Ekennis Software Service Ltd - 543475 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

With Ref to the letter sent on 13.01.2025 and in compliance to Reg. 74(5) of SEBI (DP) Regulations, 2018 we hereby attach the Revised Return of the same.

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Ekennis Software Service Ltd.

27 Jan 2025

103.02

2.00%

Company Update

Ekennis Software Service Ltd - 543475 - Announcement Under Reg 30- Sale/ Disposal Of Property

BSE India

Board of Directors in the meeting held on 27th January 2025 have approved Sale/Disposal of Property as enclosed below

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Ekennis Software Service Ltd.

27 Jan 2025

103.02

2.00%

Corp. Note

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

BSE India

the Board of Directors of the Company in its meeting held on 27" January, 2025 has, inter-alia: Approved Sale/Disposal of Property Situated at Flat Number Ta-512, Topaz -A, 5th Floor, Urbana Jewels Apartment, Sanganer, District - Jaipur - State - Rajasthan - 302029 having an area of 1995.01 Sq ft, on such terms and conditions as may be deemed fit and in the best interest of the Company.

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Ekennis Software Service Ltd.

13 Jan 2025

103.02

2.00%

Company Update

Ekennis Software Service Ltd - 543475 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Certificate under Reg 74 (5) of SEBI (DP) Regulations 2018 for the Quarter ended 31st December 2024

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Ekennis Software Service Ltd.

07 Jan 2025

103.02

2.00%

Company Update

Ekennis Software Service Ltd - 543475 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

BSE India

Intimation to BSE pursuant to Reg 30 of SEBI( Listing Obligation and Disclosure Requirements) regulations, 2015 as enclosed.

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Ekennis Software Service Ltd.

30 Dec 2024

103.02

2.00%

Company Update

Ekennis Software Service Ltd - 543475 - Announcement under Regulation 30 (LODR)-Change in Corporate Office Address

BSE India

We wish to inform BSE that pursuant to Reg 30 LODR the Board in the Board Meeting held on 30.12.2024 approved the Change in Corporate Office Address as enclosed.

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Ekennis Software Service Ltd.

30 Dec 2024

103.02

2.00%

Corp. Note

Ekennis Software Service Ltd - 543475 - Board Meeting Outcome for Board Meeting Outcome As On …

BSE India

the Board of Directors of the Company in its meeting held on 30th December, 2024 has, inter-alia, approved 1. to Change in Corporate Office address of the Company. 2. to Shift of Books of Accounts and other relevant Documents of the Company.

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