Kairosoft AI Solutions Ltd — Important, 15-09-2025: Company Update

Kairosoft AI Solutions has updated its directorate. Shareholders have approved changing Mr. Deva Ram's designation from Non-Executive to Executive Director, effective August 5, 2025, with an annual remuneration of ₹0.12 Cr for a three-year term. This strengthens the executive team with his compliance expertise. Mr. Santosh Kumar Kushawaha has been appointed as a Non-Executive Non-Independent Director, also effective August 5, 2025, bringing over 20 years of experience in investment and funding to the board. Additionally, shareholders have confirmed the terms for Managing Director Mr. Sagar Khurana, ensuring his office will not be liable to retire by rotation for his five-year tenure, enhancing leadership stability.