Ekansh Concepts Ltd - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Dear Sir/Madam, Pursuant to Regulation 30 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that Ms. Jyoti Lalbahadur Gupta, Company Secretary (A66311) has stepped down from the position of 'Company Secretary & Compliance Officer' of the Company due to New Career Opportunities, effective from closing of business hours of December 17, 2022. The Company appreciates the valuable services rendered by her during her tenure as Company Secretary & Compliance Officer of the Company.