Ekennis Software Service Limited approved the appointment of Ms. Tejaswi Agarwal (Membership No. A64373) as a Company Secretary and Compliance Officer with effect from September 28, 2023. Educational Qualification: Company Secretary - The Institute of Company Secretaries of India, New Delhi.

Experience: 3 years (Approx.). Reasons for Appointment: Ms. Tejaswi Agarwal has been appointed as the Company Secretary (CS) and Compliance Officer designated as Key Managerial Personnel with effect from September 22, 2023 in view of resignation of Ms. Sonali from the office of Company Secretary and Compliance Officer to pursue her professional aspirations outside the Company with effect from September 14, 2023 (close of business hours). Tejaswi Agarwal, aged 31, has made noteworthy strides in her career.

She became a member of the Institute of Company Secretaries of India in January 2021 and holds a Master's degree in Commerce (Accounts Hons.) from Gauhati University (2015) and a Bachelor's degree in Commerce (Accounts Hons.) from KC Das Commerce College (2013). Tejaswi boasts a diverse seven-year professional background in Corporate, Secretarial, Legal and Regulatory matters, with approximately three years of Post Qualified Experience in Company Secretaryship. Her expertise lies in handling complex corporate, legal.

and compliance matters, making her an invaluable asset in her field.