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18. In terms of the provisions of Section 108 of the Act, read with Rule 20 of the Companies(Management and Administration) Amendment Rules, 2015 (as amended from time to time)and Regulation 44 of the SEBI Listing Regulations and the said Circulars, the Company ispleased to provide the facility of “e-voting” to its Shareholders, to enable them to cast theirvotes on the resolutions proposed to be passed at the AGM, by electronic means. Theinstructions for e-voting are given herein below. The Company has engaged the services ofCentral Depository Services (India) Limited (“CDSL”), who will provide the e-votingfacility of casting votes to a Shareholder using remote e-voting system (e- voting from aplace other than venue of the AGM) (“remote e-voting”) as well as e-voting during theproceeding of the AGM (“e-voting at the AGM”).19. Members who are present in meeting through video conferencing facility and have notcasted their vote on resolutions through remote e- voting, shall be allowed to vote through evoting system during the meeting.20. The Register of Members and Share Transfer Books of the Company will remain closedfrom Thursday, 4th August, 2022 to Wednesday, 10th August, 2022, both days inclusive.21. In accordance with Section 108 of the Act read with Rule 20 of the Companies(Management and Administration) Amendment Rules, 2015, the Company has fixedWednesday, 3rd August, 2022 as the “cut-off date” to determine the eligibility to vote byremote e-voting or e-voting at the AGM. A person whose name is recorded in the Registerof Members or in the Register of Beneficial Owners maintained by the depositories as onthe cut-off date, i.e. Wednesday, 3rd August, 2022, shall be entitled to avail the facility ofremote e-voting or e-voting at the AGM. The Members desiring to vote through remote evoting are requested to refer to the detailed procedure given at Serial no.30. Members whoseemail ids are not registered with the depositories for procuring user id and password andregistration of email-ids for e-voting for the resolutions are requested to refer theinstructions provided at serial no.33.22. Investors who became members of the Company subsequent to the dispatch of the Notice /Email and holds the shares as on the cut-off date i.e. 8th July, 2022 are requested to send theduly signed written/email communication to the Company at info@ekennis.com and to the RTA atinvestors@skylinerta.com by mentioning their Folio No. / DP ID and Client ID to obtainthe Login- ID and Password for e-voting.23. The Company has appointed Mr. Varun Agarwal, Practising Company Secretary, as theScrutinizer to scrutinize the remote e-voting and the e-voting at the AGM in a fair andtransparent manner.

24. Shareholders holding shares in identical order of names in more than one folio, are requestedto write to the Company or to the office of the Registrar & share Transfer Agent, M/sSkyline Financial Services Private Limited, D-153, 1st Floor, Okhla Industrial Area, Phase1, New Delhi-110 020, enclosing their share certificate to enable the Company toconsolidate their holdings in one single folio.25. The Dividend for the financial year ended March 31, 2022, as recommended by the Board, ifapproved at the AGM, will be paid within 30 days of declaration, to those Members whosename appears in the Register of Members of the Company as on the record date, i.e.Wednesday, 3rd August, 2022. Members can submit details with the company for receivingdividend directly in their bank accounts through Electronic Clearing Services (ECS) bywriting an email at info@ekennis.com . In case any member is unable to submit their detailsfor remittance of dividend through ECS, there dividend warrants/cheque shall be dispatchedupon normalization of the postal services, post covid-19.26. Members holding shares in physical form are requested to notify immediately any changein their address/mandate/bank details to the Company or to the office of the Registrar & ShareTransfer Agent, M/s Skyline Financial Services Private Limited, quoting their folio number.The Members updation form, forms a part of the Annual Report and is available on thewebsite of the Company.27. Pursuant to the provisions of the Companies Act, 2013, dividend for the year ended March31, 2022 and thereafter, which remains unpaid or unclaimed for a period of seven years willbe transferred to the Investor Education and Protection Fund (IEPF) of the CentralGovernment.28. Pursuant to the provisions of Investor Education and Protection Fund Authority(Accounting, Audit, Transfer and Refund) Rules, 2016 (‘The Rules”) notified any theMinistry of Corporate Affairs effective September 7, 2016, all shares in respect of whichdividend has not been paid or claimed by the shareholders for seven consecutive years ormore would be transferred to the Investor Education and Protection Fund (IEPF) SuspenseAccount. The Company has no such shares on which dividend has not been claimed or paidfor a consecutive period of seven years.29. Subject to receipt of requisite number of votes, the resolution proposed in the Notice shall bedeemed to be passed on the date of the Meeting, i.e., Wednesday, 10th August, 2022.

30. THE INTRUCTIONS FOR SHAREHOLDERS FOR REMOTE E-VOTING ARE ASUNDER:i.The voting period begins on 6th August, 2022 at 9:00 A.M. and ends on 9th August,2022 at 5:00 P.M. During this period shareholders’ of the Company, holding shareseither in physical form or in dematerialized form, as on the cut-off date (record date)of 3rd August, 2022, may cast their vote electronically. The remote e-voting moduleshall be disabled by CDSL for voting thereafter.ii.Shareholders who have already voted prior to the meeting date would not be entitledto vote at the meeting venue.iii.Pursuant to SEBI Circular No. SEBI/HO/CFD/CMD/CIR/P/2020/242 dated09.12.2020, under Regulation 44 of Securities and Exchange Board of India (ListingObligations and Disclosure Requirements) Regulations, 2015, listed entities arerequired to provide remote e- voting facility to its shareholders, in respect of allshareholders’ resolutions. However, it has been observed that the participation by thepublic non-institutional shareholders/retail shareholders is at a negligible level.Currently, there are multiple e-voting service providers (ESPs) providing e-votingfacility to listed entities in India. This necessitates registration on various ESPs andmaintenance of multiple user IDs and passwords by the shareholders.In order to increase the efficiency of the voting process, pursuant to a publicconsultation, it has been decided to enable e-voting to all the demat account holders, byway of a single login credential, through their demat accounts/ websites ofDepositories/ Depository Participants. Demat account holders would be able to casttheir vote without having to register again with the ESPs, thereby, not onlyfacilitating seamless authentication but also enhancing ease and convenience ofparticipating in e-voting process.iv.In terms of SEBI circular no. SEBI/HO/CFD/CMD/CIR/P/2020/242 dated December 9,2020 on e-Voting facility provided by Listed Companies, Individual shareholdersholding securities in Demat mode are allowed to vote through their Demat accountmaintained with Depositories and Depository Participants. Shareholders are advisedto update their mobile number and email Id in their Demat accounts in order toaccess e-Voting facility.

Pursuant to abovesaid SEBI Circular, Login method for e-Voting and joining virtualmeetings for Individual shareholders holding securities in Demat mode is given below:Typeof Login urities inDemat modewith CDSL1) Users who have opted for CDSL Easi / Easiest facility, can login throughtheir existing user id and password. Option will be madeavailable toreach e-Voting page without any further authentication. The URL dia.com/myeasi/home/loginorvisitwww.cdslindia.com and click on Login icon and select New SystemMyeasi.2) After successful login the Easi / Easiest user will be able to see the eVoting option for eligible companies where the evoting is in progressas per the information provided by company. On clicking the evotingoption, the user will be able to see e-Voting page of the e-Voting serviceprovider for casting your vote during the remote e-Voting period orjoining virtual meeting & voting during the meeting. Additionally, thereis also links provided to access the system of all e- Voting ServiceProviders i.e. CDSL/NSDL/KARVY/LINKINTIME, so that the usercan visit the e-Voting service providers’ websitedirectly.3) If the user is not registered for Easi/Easiest, option to register ration/EasiRegistrationat4) Alternatively, the user can directly access e-Voting page by providingDemat Account Number and PAN No. from a e-Voting link availableon www.cdslindia.com home page. The system will authenticate theuser by sending OTP on registered Mobile & Email as recorded in theDemat Account. After successful authentication, user will be able to seethe e-Voting option where the evoting is in progress and also able todirectly access the system of all e-Voting Service Providers.

1) If you are already registered for NSDL IDeAS facility, please visitIndividualShareholdersholdingsecurities indemat modewith NSDLthe e- Services website of NSDL. Open web browser by typing thefollowing URL: https://eservices.nsdl.com either on a PersonalComputer or on a mobile. Once the home page of e-Services islaunched, click on the “Beneficial Owner” icon under “Login”which is available under ‘IDeAS’ section. A new screen willopen. You will have to enter your User ID and Password. Aftersuccessful authentication, you will be able to see e-Votingservices. Click on “Access to e-Voting” under e-Voting servicesand you will be able to see e-Voting page. Click on companyname or e-Voting service provider name and you will be redirected to e- Voting service provider website for casting your voteduring the remote e-Voting period or joining virtual meeting &voting during the meeting.2) If the user is not registered for IDeAS e-Services, option to registeris available at https://eservices.nsdl.com. Select “Register Onlinefor SecureWeb/IdeasDirectReg.jsp3) Visit the e-Voting website of NSDL. Open web browser by mat mode)login throughtheirDepositorythe following URL: https://www.evoting.nsdl.com/ either on aPersonal Computer or on a mobile. Once the home page of eVoting system is launched, click on the icon “Login” which isavailable under ‘Shareholder/Member’ section. A new screen willopen. You will have to enter your User ID (i.e. your sixteen digitdemat account number hold with NSDL), Password/OTP and aVerification Code as shown on the screen. After successfulauthentication, you will be redirected to NSDL Depository sitewherein you can see e-Voting page. Click on company name ore-Voting service provider name and you will be redirected to eVoting service provider website for casting your vote during theremote e-Voting period or joining virtual meeting & voting duringthe meetingYou can also login using the login credentials of your demataccount through your Depository Participant registered withNSDL/CDSL for e- Voting facility. After Successful login, youwill be able to see e-Voting option. Once you click on e-Votingoption, you will be redirected to NSDL/CDSL Depository siteafter successful authentication, wherein you can see e-Votingfeature. Click on company name or e-Voting service providername and you will be redirected to e-Voting service providerwebsite for casting your vote during the remote e-Voting period orjoining virtual meeting & voting during the meeting.ParticipantsImportant note: Members who are unable to retrieve User ID/ Password are advised to useForget User ID and Forget Password option available at abovementioned website.

HELPDESK FOR INDIVIDUAL SHAREHOLDERS HOLDING SECURITIES IN DEMATMODE FOR ANY TECHNICAL ISSUES RELATED TO LOGIN THROUGH DEPOSITORYI.E. CDSL & NSDLv.Login typeIndividual Shareholdersholding securities in Dematmode with CDSLHelpdesk detailsMembers facing any technical issue in login cancontact CDSL helpdesk by sending a request athelpdesk.evoting@cdslindia.comor contact at 02223058738 and 22-23058542-43.Individual Shareholdersholding securities in Dematmode with NSDLMembers facing any technical issue in login can contactNSDL helpdesk by sending a request atevoting@nsdl.co.in or call at toll free no.: 1800 1020 990and 1800 22 44 30Login method for e-Voting and joining virtual meeting for shareholders other thanindividual shareholders holding in Demat form & physical shareholders.1)The shareholders should log on to the e-voting website www.evotingindia.com.2)Click on “Shareholders” module.3)Now enter your User IDa.b.c.For CDSL: 16 digits beneficiary ID,For NSDL: 8 Character DP ID followed by 8 Digits Client ID,Shareholders holding shares in Physical Form should enter FolioNumber registered with the Company.4)Next enter the Image Verification as displayed and Click on Login.5)If you are holding shares in Demat form and had logged on towww.evotingindia.com and voted on an earlier e-voting of any company,then your existing password is to be used.6)If you are a first-time user follow the steps given below:For Shareholders holding shares in Demat Form otherthan individual and Physical FormEnter your 10 digit alpha-numeric *PAN issued by IncomeTax Department (Applicable for both demat shareholders aswell as physical shareholders)PAN Shareholders who have not updated their PAN with theCompany/Depository Participant are requested to use thesequence number sent by Company/RTA or contactCompany/RTA.

DividendBank DetailsOR Date ofBirth (DOB)Enter the Dividend Bank Details or Date of Birth (indd/mm/yyyy format) as recorded in your demat account orin the company records in order to login. If both the details are not recorded with thedepository or company, please enter the member id /folio number in the Dividend Bank details field asmentioned in instruction(3).vi.After entering these details appropriately, click on “SUBMIT” tab.vii.Shareholders holding shares in physical form will then directly reach the Companyselection screen. However, shareholders holding shares in demat form will nowreach ‘Password Creation’ menu wherein they are required to mandatorily entertheir login password in the new password field. Kindly note that this password is tobe also used by the demat holders for voting for resolutions of any other companyon which they are eligible to vote, provided that company opts for e-voting throughCDSL platform. It is strongly recommended not to share your password with anyother person and take utmost care to keep your password confidential.viii.For shareholders holding shares in physical form, the details can be used only for evoting on the resolutions contained in this Notice.ix.Click on the EVSN for the relevant Ekennis Software Service Limited onwhich you choose to vote.x.On the voting page, you will see “RESOLUTION DESCRIPTION” and against thesame the option “YES/NO” for voting. Select the option YES or NO as desired. Theoption YES implies that you assent to the Resolution and option NO implies thatyou dissent to the Resolution.xi.Click on the “RESOLUTIONS FILE LINK” if you wish to view the entireResolution details.xii.After selecting the resolution, you have decided to vote on, click on “SUBMIT”. Aconfirmation box will be displayed. If you wish to confirm your vote, click on “OK”,else to change your vote, click on “CANCEL” and accordingly modify your vote.xiii.Once you “CONFIRM” your vote on the resolution, you will not be allowed tomodify your vote.xiv.You can also take a print of the votes cast by clicking on “Click here to print” optionon the Voting page.xv.If a demat account holder has forgotten the login password then Enter the User IDand the image verification code and click on Forgot Password & enter the details asprompted by the system.

31. FACILITY FOR NON – INDIVIDUAL SHAREHOLDERS AND CUSTODIANS –REMOTEVOTING. Non-Individual shareholders (i.e. other than Individuals, HUF, NRI etc.) andCustodians are required to log on to www.evotingindia.com and registerthemselves in the “Corporates” module. A scanned copy of the Registration Form bearing the stamp and sign of the entityshould be emailed to helpdesk.evoting@cdslindia.com. After receiving the login details a Compliance User should be created using theadmin login and password. The Compliance User would be able to link theaccount(s) for which they wish to vote on. The list of accounts linked in the login should be mailed tohelpdesk.evoting@cdslindia.com and on approval of the accounts they would beable to cast their vote. A scanned copy of the Board Resolution and Power of Attorney (POA) whichthey have issued in favour of the Custodian, if any, should be uploaded in PDFformat in the system for the scrutinizer to verify the same. Alternatively Non Individual shareholders are required to send the relevant BoardResolution/ Authority letter etc. together with attested specimen signature of theduly authorized signatory who are authorized to vote, to the Scrutinizer and to theCompany at the email address varun.7048@gmail.com and info@ekennis.com(designated email address by company), if they have voted from individual tab ¬ uploaded same in the CDSL e-voting system for the scrutinizer to verify thesame.32. INSTRUCTIONS FOR SHAREHOLDERS ATTENDING THE AGM/EGM THROUGHVC/OAVM & E-VOTING DURING MEETING ARE AS UNDER:1. The procedure for attending meeting & e-Voting on the day of the AGM/ EGM is sameas the instructions mentioned above for Remote e-voting.2. The link for VC/OAVM to attend meeting will be available where the EVSN ofCompany will be displayed after successful login as per the instructions mentionedabove for Remote e-voting.3. Shareholders who have voted through Remote e-Voting will be eligible to attend the

EXPLANATORY STATEMENT PURSUANT TO SECTION 102 OF THE COMPANIES ACT, 2013: The following Explanatory Statement, pursuant to Section 102 of the Companies Act, 2013 ("Act"), sets outall material facts relating to the business mentioned at Item No. 4 of the accompanying Notice dated 07.07.2022 Item No. 4