Ekennis Software Service Ltd — Important, 17-08-2026: Company Update

Ekennis Software Service Limited's Board has appointed Mrs. Monika Sharma as an Additional Non-Executive Independent Director for a five-year term, pending shareholder approval. Following an evaluation by its Nomination and Remuneration Committee, Mrs. Sharma, holding a B.Tech in Electrical & Electronics Engineering, brings valuable experience in teaching and academic coordination. This appointment aims to strengthen the board with diverse expertise. Additionally, the Board re-appointed M/s. Mahata Agarwal & Associates as the Internal Auditor for the financial year 2026-27, ensuring continued compliance and financial oversight. These decisions are crucial for corporate governance and operational integrity.