Ekennis Software Service LimitedBSE: EKENNIS

Board Meeting Outcome for Ekennis Software Service Limited Has Informed The Exchange Regarding Board Meeting Held On August 30, 2025

· Issued by Ekennis Software Service Limited via BSE India

The Board on its Board meeting held on 30th August 2025 has transacted the following business: 1. Noted the Resignation of Ms. Lalitha Padmanabhan from the Position of Company Secretary and Compliance Officer with effect from 30th August 2025 after the close of Business hours.2. Approved Appointment of Mr. Avinash Aswani as a Company Secretary and Compliance Officer with effect from 30th August, 2025Request the stock exchange to take record of the same

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