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

Kairosoft AI Solutions' Board has approved key governance matters. The Board clarified that Managing Director Mr. Sagar Khurana will not be liable to retire by rotation, correcting an earlier administrative oversight; this is subject to shareholder approval. For improved financial oversight, M/s S. Agarwal & Co. was appointed as the new Statutory Auditor and M/s Sumit Bajaj & Associates as Secretarial Auditor, both for five-year terms, pending shareholder consent. The Board also approved the notice for the upcoming Annual General Meeting and the Directors' Report for the last financial year, along with appointing a scrutinizer for e-voting. These decisions strengthen company governance and transparency.