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Ke .®
. \ekennis EKENNIS SOFTWARE SERVICE LIMITED
™
myperfectpack
Date: 9" June, 2025
To,
Corporate Relation Department,
BSE Limited
PJ Tower, Dalal Street,
Mumbai-400001
Security Code: 543475
Security ID: EKENNIS
Sub: Intimation of the Board Meeting
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements} Regulations, 2015, this is to
inform you that a Meeting of the Board of Directors of the Company will be held on Monday, 16'* June, 2025, at
12.00.P.M. inter-alia, to consider the following matters: -
1. To approve Directors’ Report for the Financial Year 2024-25.
2. To fix closure of Register of Members and Share Transfer Books/ cut-off date for e-voting.
3. To approve the draft notice for the 6th Annual General Meeting of the Company for the Financial Year
2024- 25 and also to fix the date, time and venue for the same.
4. To Appoint Secretarial Auditors for a consecutive period of 5 years from FY 2025-26 to FY 2029-30.
5. Any other relevant matter with the permission of the Chairperson.
Please treat this as compliance with the Listing Regulations and SEBI Guidelines.
Thanking You.
Yours sincerely,
For EKENNIS SOFTWARE SERVICE LIMITED
Digitally signed by | \ LITH AN LALITHA
Date: 2025.06.09 22:35:38
+05'30'
Lalitha Padmanabhan
Company Secretary & Compliance Officer
M. No. — A67308
Registered Office: - Site No.39, Katha No.74/2 situated at Chaitra Meadows, Mylasandra village, Begur Hobli, Bangalore South Taluk, Karnataka-560 076, India.
Corporate Office: (My perfectpack) No.698, Chamundeshwari Block, Bettadasanapura Village, Begur Hobli, Bangalore- 560068, Karnataka, India.
CIN: L72900K A2019PLC122003 | GST No. 29AAFCE3993E1ZD | Email ID: info @ekennis.com | www.ekennis.com |Ph.: +91-9986384219 +91-9538780135
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