ECS Biztech Ltd — Important, 30-08-2025: Company Update

ECS has appointed M/s. GKV & Associates, Practicing Company Secretaries, as its Secretarial Auditor for five consecutive years, from financial year 2025-26 to 2029-30. This appointment is pending shareholder approval at the upcoming Annual General Meeting. M/s. GKV & Associates brings over 7 years of experience in secretarial audit and corporate compliance. This move strengthens the company's commitment to robust corporate governance and ensures adherence to legal and regulatory requirements, which is crucial for shareholder confidence.