ECS Biztech Ltd — Important, 05-09-2026: Company Update

ECS Biztech Ltd. has announced a board meeting decision to hold its 16th Annual General Meeting on September 30, 2026. The board also approved the Notice of AGM and the Director's Report for the financial year ending March 31, 2026. Additionally, the company will close its register of members and share transfer books from September 24 to September 30, 2026. Crucially, Mr. Vijay Mansinhbhai Mandora has been appointed as Managing Director for a one-year term, subject to shareholder approval at the upcoming AGM. This appointment is based on the Nomination & Remuneration Committee's positive assessment and mandates a shareholder vote for confirmation.