Ekennis Software Service Ltd — Important, 28-05-2026: Company Update

Ekennis Software Service Limited has announced the resignation of Ms. Urvashi Upadhya as an Independent Director, effective June 27, 2026. Ms. Upadhya cited personal commitments and health-related concerns as the reasons for her departure, confirming no other material factors. This change impacts the composition of the company's board, and shareholders should note the alteration in board leadership. The company will complete the necessary filings.