Board Meeting Intimation for Prior Intimation For The Board Meeting Scheduled To Be Held On 12Th November 2025

Ekennis Software Service Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve Ekennis Software Service Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, 1. To consider and approve the un-audited Financial Results along with Limited Review Report of the Company for the Half year ended on 30th September, 2025 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. Other matters as per agenda of the Notice.

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