Ekennis Software Service Limited has appointed Monika Sharma as an additional non-executive and independent director. The Board of Directors approved the appointment during its meeting held on Monday, August 17, 2026.

Sharma’s term will span five consecutive years, running from August 17, 2026, to August 16, 2031. Her appointment is subject to the approval of the company's members. The decision was made based on the recommendation of the Nomination and Remuneration Committee.

Director Profile

Monika Sharma (DIN: 11890962) holds a B.Tech degree in Electrical & Electronics Engineering from Rajasthan Technical University, Kota, awarded in 2012. Her professional background includes experience in teaching, academic coordination, and mentoring across reputed educational institutions in Rajasthan and Gujarat.

The company disclosed that Sharma does not have any inter-se relationship with other directors of Ekennis Software Service. Furthermore, she is not debarred from holding the office of Director by virtue of any order issued by SEBI or any other statutory authority.

Internal Auditor Re-appointment

In other matters considered during the board meeting, Ekennis Software Service re-appointed M/s. Mahata Agarwal & Associates as its internal auditor for the financial year 2026-27. Mahata Agarwal & Associates is a firm of Practicing Company Secretaries (Firm Registration No. P2021WB088100) that provides services in corporate law, secretarial compliance, corporate governance, and regulatory compliances.

The board meeting commenced at 5:00 pm and concluded at 5:30 pm. The disclosures were made pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ekennis Software Service Ltd announced that Independent Director Urvashi Upadhya resigned from her position effective June 27, 2026. The resignation, attributed to personal commitments and health-related concerns, concludes her tenure as a Non-Executive Independent Director.

The company disclosed that Upadhya submitted her resignation letter on May 28, 2026, providing a 30-day notice period. In her communication to the Board, she confirmed there were no material reasons for her departure other than the personal and health issues stated.

The following table outlines the key details of the regulatory disclosure:

The intimation was submitted to the stock exchanges in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has requested that the necessary steps be taken to remove Upadhya's name from the records of the Board of Directors and to file the requisite forms with the Registrar of Companies under the Companies Act, 2013.