ECS Biztech Limited has successfully concluded its board meeting and approved the reappointment of its Chairman & Managing Director, marking a significant milestone in the company's leadership continuity.

Board Meeting Outcome

The board meeting held on April 6, 2026, at the company's registered office concluded with the approval of Mr. Vijay Mansinhbhai Mandora's reappointment as Chairman & Managing Director. The meeting commenced at 11:00 A.M. and concluded at 11:20 A.M., demonstrating efficient decision-making by the board.

Leadership Reappointment Details

The board approved Mr. Vijay Mansinhbhai Mandora's (DIN: 00328792) reappointment based on the recommendation of the Nomination and Remuneration Committee. The reappointment is effective from April 1, 2026, for a term of 3 years, subject to shareholder approval.

Director Profile and Experience

Mr. Vijay Mansinhbhai Mandora brings extensive experience to his continued leadership role. As a promoter and founder of ECS Biztech Limited since its incorporation, he holds an Engineering degree in Information Technology & Telecommunication. His leadership spans over 35 years in the field, providing substantial expertise for the company's strategic direction.

Regulatory Compliance

The reappointment process follows all regulatory requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board has confirmed that the director is not debarred from holding office by SEBI or any other regulatory authority. Company Secretary and Compliance Officer Nilam Viren Makwana has ensured proper documentation and filing of the board meeting outcome with BSE Limited.

Next Steps

The reappointment now requires shareholder approval to become effective. The company will proceed with the necessary procedures to seek member approval for the proposed reappointment, following standard corporate governance protocols.

ECS Biztech Limited has submitted its quarterly confirmation certificate to BSE Limited under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The certificate was filed on April 6, 2026, by Company Secretary and Compliance Officer Nilam Viren Makwana.

Regulatory Compliance Filing

The confirmation certificate was prepared by Purva Sharegistry (India) Pvt. Ltd., which serves as the company's registrar and transfer agent. Purva Sharegistry holds SEBI registration number INR000001112 and operates as a Category 1 Registrar for IPOs and Share Transfer Agent services.

Dematerialization Activity Report

The detailed report covering the period from January 1, 2026 to March 31, 2026 shows no dematerialization activity during the quarter. The comprehensive table provided by the registrar indicates that no share certificates were processed for dematerialization during this period.

Compliance Confirmation

Purva Sharegistry confirmed in their certificate that all regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018 have been met. The registrar stated that any securities received from depository participants for dematerialization during the quarter were processed according to prescribed timelines and that proper verification procedures were followed.

The filing ensures that ECS Biztech Limited remains compliant with SEBI's quarterly reporting requirements for depositories and participants regulations. Ms. Deepali Gaonkar, Compliance Officer at Purva Sharegistry, signed the confirmation certificate on behalf of the registrar.