Ekennis Software Service director resigns effective June 27, 2026

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:

Sr. No.	Disclosure Requirement	Details
1.	Reason for Change	Resignation of Ms. Urvashi Upadhya (DIN: 09366633) as the Non-Executive Independent Director for reasons mentioned in her resignation letter dated May 28, 2026.
2.	Date of Cessation	Effective from the close of business hours on June 27, 2026.
7.	Confirmation on Material Reasons	Ms. Urvashi Upadhya confirmed there are no material reasons other than those mentioned in the resignation letter.

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.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	-18.43%	-30.03%	-43.12%	+49.54%	-3.33%

Ekennis Software Service Limited accepted the resignation of Independent Director Ms. Urvashi Upadhyaya, effective from the close of business hours on June 27, 2026, due to personal commitments and health-related concerns. The company confirmed that there are no other material reasons for her resignation apart from those stated in her letter dated May 28, 2026. Separately, the company narrowed its net loss to ₹100.74 lakh for the financial year ended March 31, 2026, from a loss of ₹161.58 lakh in the previous year.

Financial Performance

Total revenue for FY26 declined to ₹157.88 lakh from ₹224.61 lakh in FY25. The company operates in a single segment, Printing & Packaging. Expenses for the year totaled ₹252.85 lakh, down from ₹376.47 lakh in the previous year. The basic and diluted earnings per share (EPS) stood at -₹7.20 for FY26, compared to -₹11.54 in FY25.

Key Financial Metrics (Amount in ₹ lakh)

Metric	FY26	FY25
Total Revenue	157.88	224.61
Total Expenses	252.85	376.47
Net Profit/Loss	(100.74)	(161.58)
EPS (Basic)	(7.20)	(11.54)

Board Decisions

The board took note of the resignation of Independent Director Ms. Urvashi Upadhyaya, effective from the close of business hours on June 27, 2026. The trading window for designated persons, which had been closed since April 1, 2026, will reopen 48 hours after the financial results are declared to the public.