At its board meeting held on May 09, 2026, enser communications Limited announced a change in its Key Managerial Personnel. The board accepted the resignation of Ms. Muskan as Company Secretary cum Compliance Officer and, on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Ms. Alisha Saraswat to the same role. The meeting commenced at 11.10 A.M. and concluded at 11.30 A.M.

Leadership Transition in Secretarial Function

The board formally accepted the resignation of Ms. Muskan (ICSI Membership No.: A62983) from the position of Company Secretary cum Compliance Officer and Key Managerial Personnel. Her resignation, submitted on April 10, 2026, cited the pursuit of other professional opportunities. She was relieved from her duties and responsibilities effective close of business hours on May 09, 2026.

The following table summarises the key details of the personnel changes as disclosed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:

Profile of the Incoming Company Secretary

Ms. Alisha Saraswat brings academic and professional credentials relevant to the role. Her profile, as disclosed by the company, highlights the following:

• Commerce graduate and qualified Company Secretary
• Experience in corporate and securities law
• Experience in handling compliances of a listed company
• Areas of interest include corporate governance, securities regulations, and compliance management

With effect from May 11, 2026, Ms. Alisha Saraswat will also act as the authorised official for determining the materiality of events or information and for making disclosures to the stock exchange under Regulation 30 of the Listing Regulations.

Regulatory Compliance

The disclosures were made pursuant to Regulation 30 read with Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in accordance with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024. The information has also been made available on the company's website at www.enser.co.in .

Enser communications Limited has submitted its mandatory annual disclosure to the National Stock Exchange of India, confirming that its promoters have not created any encumbrance on their shareholdings during the financial year ended March 31, 2026. The disclosure was filed on April 03, 2026, in compliance with Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Regulatory Compliance Declaration

The company's promoters have formally declared that they, along with all promoters and persons acting in concert, have not made any encumbrance, directly or indirectly, over the shares of the company during FY26. This declaration excludes any encumbrances that were already disclosed previously, ensuring transparency in promoter shareholding patterns.

Promoter Group Composition

The disclosure identifies the complete promoter and promoter group structure of Enser Communications Limited:

Declaration Authority

Rajnish Omprakash Sarna, serving as a promoter of the company, signed the disclosure document on behalf of all promoters and promoter group members. The declaration was digitally signed and submitted to both the National Stock Exchange of India and the company's Audit Committee, ensuring proper regulatory compliance and internal governance protocols.

Corporate Information

Enser Communications Limited is headquartered at 3rd Floor, A Wing, Millennium Business Park Building 2, Sector 2, Opposite Ramada Gate, Mahape, Thane, Maharashtra – 400701. The company trades on the National Stock Exchange under the symbol ENSER. This annual disclosure represents a standard regulatory requirement that ensures transparency in promoter shareholding and helps maintain investor confidence in the company's governance practices.