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

Ekennis Software Service Limited announces the resignation of Ms. Urvashi Upadhya from her position as an Independent Director, effective June 27, 2026. She cited personal commitments and health-related concerns as the reasons for her departure, confirming no other material issues. This change alters the board's composition and will require the company to seek a suitable replacement to maintain governance standards and board independence, which is key for investor confidence.