Ekennis Software Service Limited has announced the relocation of its corporate office to Electronic City Phase 1, Bangalore, following a board meeting held on March 13, 2026. The company made this disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Decisions

The Board of Directors convened on March 13, 2026, to approve significant operational changes for the company. The meeting commenced at 05:00 PM and concluded at 05:30 PM, during which the board addressed two key matters related to the company's administrative operations.

Corporate Office Relocation Details

The board approved the change of corporate office location with immediate effect:

Books of Accounts Transfer

Alongside the office relocation, the company approved the shifting of books of accounts and other relevant documents to the new premises. This administrative shift ensures all corporate documentation remains centralized at the new Electronic City location, maintaining operational efficiency and regulatory compliance.

Regulatory Compliance

The announcement was communicated to the Corporate Relation Department of BSE Limited in accordance with SEBI regulations. Managing Director Manisha Sharma, with DIN: 08377458, digitally signed the disclosure document on March 13, 2026. The relocation represents a strategic move to Electronic City Phase 1, a prominent business district in Bangalore known for its technology and corporate presence.

Ekennis Software Service Limited has announced the resignation of its Company Secretary and Compliance Officer, Ms. Lalitha Padmanabhan. The company disclosed this information in a regulatory filing to the Bombay Stock Exchange (BSE) on August 4, 2025.

Resignation Details

Ms. Padmanabhan, who also served as a Key Managerial Personnel, submitted her resignation citing personal circumstances and practical challenges in continuing a full-time, in-office role. The company has accepted her resignation, which will be effective from the close of business hours on Saturday, August 30, 2025, after serving the notice period.

Company's Statement

In its regulatory filing, Ekennis Software Service Limited stated, "Ms. Lalitha Padmanabhan (A67308) has resigned from the position of Whole-Time Company Secretary and Compliance Officer of the Company with effect from the close of business hours of August 30, 2025 after closing hours."

The company also confirmed that Ms. Padmanabhan had stated there were no other material reasons for her resignation beyond those specified.

Compliance with SEBI Regulations

The disclosure was made in compliance with Regulation 30 of the Securities and Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements Regulations, 2015. The company provided details as required under SEBI Circular No.SEBI/HO/CFD/PeD2/CIR/P/0155 dated November 11, 2024.

Management Response

Ms. Manisha Sharma, Managing Director of Ekennis Software Service Limited, signed the regulatory filing acknowledging Ms. Padmanabhan's resignation and the company's acceptance of it.

The departure of a key compliance officer is significant for any publicly listed company. Ekennis Software Service Limited will need to find a suitable replacement to ensure smooth operations and continued compliance with regulatory requirements.