Kairosoft AI Solutions Ltd — Important, 20-08-2025: Company Update

Kairosoft AI Solutions' board has approved key governance updates. They acted to ratify an earlier notice, clarifying that MD Mr. Sagar Khurana's appointment is not subject to retirement by rotation, effective June 13, 2024. The board also endorsed the appointment of M/s S Agarwal & Co. as Statutory Auditors and M/s Sumit Bajaj & Associates as Secretarial Auditors for five-year terms, pending shareholder approval. Additionally, the 43rd Annual General Meeting notice for September 15, 2025, and the Directors' Report for FY24-25 were also approved, ensuring ongoing compliance and operational oversight.