We Wish to Inform BSE that there has been change in Management due to resignation tendered by Ms. Urvarshi Upadhya. Kindly take this into record.
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Ms. Urvashi Upadhya (DIN: 09366633) has tendered her resignation as a Non-Executive Independent Director of Ekennis Software Service Ltd. The resignation is effective from the close of business hours on June 27, 2026, with a 30-day notice period. She cited personal commitments and health-related concerns as the reasons for leaving. The company has confirmed that there are no other material reasons for her resignation beyond what was stated in her resignation letter. The filing is made pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.
The resignation of an Independent Director reduces board independence and may raise governance concerns for investors, especially if the board composition falls below regulatory requirements for independent directors.