Ekennis Software Service Ltd Share Price

AGM Date: 10 Aug 2022

This is to inform you that the Board of Directors of the Company in its Board meeting for the held, on Thursday, 7th July, 2022 has considered and approved Directors' Report and Notice for the Annual General meeting for the Financial Year 2021-22. The 3rd Annual General meeting, is scheduled to be held on 10th August, 2022 and other matters as attached . Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith the Annual Report of the Company for the Financial Year ended 31st March, 2022 along with the Notice of Annual General Meeting of the Company scheduled to be held on Wednesday, 10th August, 2022. (As Per BSE Announcement Dated on 14.07.2022) Revised Annual Report for the F.Y. 2021-22 . (As Per BSE Announcement Dated on 15/07/2022) Outcome of 3rd Annual General Meeting of the Company for the F.Y. 2021-22 held on Wednesday 10th August , 2022 As per Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith the summary of the proceedings of the 3rd Annual General Meeting of the Company for the financial year 2021-22 held on Wednesday, 10th August,2022. Ekennis Software Service Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 10.08.2022)

AGM Date: 11 Sep 2023

This is to inform you that the Board of Directors of the Company in its Board meeting held on Thursday, 10th August, 2023 has considered and approved Directors'' Report and Notice for the Annual General meeting for the Financial Year 2022-23. The 4th Annual General meeting, is scheduled to be held on 11th September, 2023 and other matters as attached Proceedings of 4th Annual General Meeting of the Company conducted on 11th September 2023 for the F.Y. 2022-23 . (As Per BSE Announcement dated on 11.09.2023)

AGM Date: 16 Sep 2024

This is to inform you that the Board of Directors of the Company in its Board meeting held on Friday, 9th August, 2024 has considered and approved Directors'' Report and Notice for the Annual General Meeting for the Financial Year 2023-24. The 5th Annual General Meeting, is scheduled to be held on 16th September, 2024 and other matters as attached. The Company has fixed Monday, 9th September, 2024 as its record date for determining entitlement of members for remote e-voting and e-voting at AGM for the FY 2023-24 (As Per BSE Announcement dated on 21.08.2024) Proceedings of 5th Annual General Meeting of the company conducted on 16th September, 2024 for the FY 2023-24. (As per BSE Announcement Dated on 16/09/2024)

AGM Date: 25 Jul 2025

The 6th Annual General Meeting (AGM) of the members of the Company will be held on Friday, 25' July, 2025 at 11:30 a.m. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'), Pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith a copy of the Annual Report of the Company for the financial year 2024-25 along with Notice of Annual General Meeting(AGM) scheduled to be held on Friday, 25th day of July, 2025 at 11:30 P.M, IST through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') to transact the business as set out in the Notice of the AGM dated 16th June, 2025 The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 19' July, 2025 to Thursday, 24' July, 2025 (both days inclusive) both for purpose of Annual General Meeting (AGM) for the F.Y. 2024- 25 (As Per BSE Announcement Dated on 19/06/2025) Board Meeting Outcome for Board Meeting Held On Saturday, June 28th, 2025, Corrigendum To The Notice Of Annual General Meeting to be held on July 25th, 2025 Corrigendum to the Notice of Annual General Meeting to be held on Friday, 25th July, 2025 at 11:30 A.M. (IST). (As Per BSE Announcement Dated on: 28/06/2025) Please find the Voting result and Scrutinizer report and take this under record Please find the Proceedings of the Annual General meeting held on Friday, 25th July, 2025 through Video Conferencing and take this under Record. (As Per BSE Announcement Dated on: 25/07/2025)