Ekennis Software Service Ltd - Announcement under Regulation 30 (LODR)-Change in Management

Change in the Composition of Board due to Resignation of Independent Director Ms. Shilpi Sharma (DIN:09370029) w.e.f. close of business hours of May 21, 2024 due to personal reasons and other personal commitments. She also confirmed that there were no other reasons for her resignation other than stated here. There will be no Change in the Composition of Committee of Board.