Ekansh Concepts Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 and other applicable regulations of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 (the "listing Regulations''), this is to inform you that the Board of Directors at its meeting held today i.e., Friday, November 11, 2022 considered and transacted the following business:- 1. On the recommendation of the Nomination & Remuneration Committee, the Board has appointed Mr. Shivratan Agarwal (DIN No. 03496765) as an Additional Non-Executive Independent Director of the Company with effect from November 11, 2022, subject to the approval of members.