ekansh concepts has appointed Mrs. Diksha Chandaliya as its Company Secretary and Compliance Officer effective May 26, 2026. The decision was made by the Board on the recommendation of the Nomination & Remuneration Committee. The appointment is pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 203 of the Companies Act, 2013.

Mrs. Chandaliya is an Associate member of the Institute of Company Secretaries of India, holding membership number A63882. Her terms of appointment are consistent with those of Key Managerial Personnel (KMP). The disclosure was submitted to BSE Limited on May 25, 2026.

Profile of the Appointee

Mrs. Diksha Chandaliya brings over five years of experience in corporate compliance, secretarial practices, and regulatory filings under the Companies Act, 2013. Her expertise includes handling incorporation, restructuring, strike-off, and conversion of companies and LLPs, including foreign subsidiaries. She is skilled in IPO compliances, due diligence, XBRL filings, ISIN activation, and dematerialization.

The appointee is proficient in board management, statutory compliances, and liaison with regulatory authorities such as the Ministry of Corporate Affairs (MCA), National Securities Depository Limited (NSDL), and Registrars and Transfer Agents (RTAs). Her capabilities extend to corporate governance, policy implementation, and maintaining compliance integrity.

Appointment Details

Ekansh Concepts Limited held its Extra-Ordinary General Meeting (EGM) on Saturday, May 16, 2026, at 11.00 A.M. through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The meeting was chaired by Mr. Sandeep Shyamsunder Mandawewala, Managing Director, and was conducted in compliance with circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI. M/s. Nidhi Bajaj & Associates, Practicing Company Secretaries, were appointed as the Scrutinizer to oversee the e-voting process.

EGM Proceedings and Resolutions

The EGM was called to consider and approve the appointment of Mr. Brijmohan Pooranmal Agarwal (DIN: 00529136) as a non-executive Independent Director for a term of 5 consecutive years. The remote e-voting period commenced on May 13, 2026, at 9.00 A.M. and concluded on May 15, 2026, at 5.00 P.M. The meeting commenced at 11.06 A.M. and concluded at 11:18 A.M. with a vote of thanks to the Chair.

Voting Results Summary

The special resolution was passed with a requisite majority. The results of the e-voting and remote e-voting were declared upon receipt of the scrutinizer's report. The Managing Director informed the members that the results would be intimated to the Stock Exchange and placed on the Company's website and the website of the CDSL immediately after the declaration of results.