Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, Ekennis Software Service has informed that the Board of Directors of the Company, at its meeting held on 26.04.2025, has approved the appointment of Abhinaya Verma (DIN: 07702951) as an Additional Director designated as Non-Executive Independent Director of the Company for a term of Five years with effect from 26.04.2025, subject to the approval of the shareholders. Annexure A is enclosed with this letter.
The above information is a part of company’s filings submitted to BSE.
