Kairosoft AI Solutions Ltd — Important, 23-08-2025: Company Update

Kairosoft AI Solutions Ltd has informed shareholders without registered email addresses about the 43rd Annual General Meeting (AGM) scheduled for September 15, 2025, at 12:00 PM (IST) via video conferencing. The company dispatched letters providing a web-link to the Annual Report 2024-25 and AGM notice on its website. Shareholders are encouraged to update their KYC details, including email addresses, to ensure receipt of important communications and facilitate electronic payments. This is crucial for shareholders with physical holdings, as electronic payments are mandated for folios with incomplete KYC.