Ekennis Software Service LimitedBSE: EKENNIS

Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

· Issued by Ekennis Software Service Limited via BSE India

This is to inform you that Ms. Lalitha Padmanabhan, Company Secretary and Compliance Officer (Key Managerial Person) has submitted her resignation and will be relieved from her responsibilities with effect from the close of business hours on Saturday, August 30th, 2025.

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