Ekansh Concepts Ltd — Important, 28-12-2025: Company Update

Ekansh Concepts Limited informs that Mr. Sundarlal Sanwarmal Bagaria has ceased to be an Independent Director, having completed his term with the company. This change means he is no longer Chairperson or a member of the Audit Committee, Nomination and Remuneration Committee, or Stakeholders Relationship Committee. This development affects the company's board composition and its governance committee structure.