News Announcement

Ekennis Software Service: Board Meeting Outcome for Appointment Of Ms. Lalitha Padmanabhan (M. No. A67308) As Company Secretary And Compliance Officer Of Ekennis Software Service Limited (The 'Company')

Pursuant to Regulations 6 and 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board of Directors of the Company in its meeting held today i.e. 6th December 2024 has inter-alia approved the appointment of Ms. Lalitha Padmanabhan (Membership No. A67308) as a Company Secretary and Compliance Officer with effect from 6th December 2024 in accordance to the verification made by the Company and its Nomination and Remuneration Committee.

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