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 five consecutive years, pending approval from company members. Mrs. Sharma holds a B.Tech and has experience in teaching and academic coordination. Additionally, M/s. Mahata Agarwal & Associates, Practicing Company Secretaries, have been re-appointed as the Internal Auditor for the Financial Year 2026-27. These actions contribute to strengthening the company's governance and ensuring robust internal oversight.