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

Kairosoft AI Solutions has announced key management and auditor changes. Members approved Mr. Deva Ram's redesignation to Executive Director for a three-year term, with an annual remuneration of 0.12 Cr. Mr. Santosh Kumar Kushawaha was appointed as a Non-Executive Non-Independent Director. The company also ratified that Managing Director Mr. Sagar Khurana's tenure will not require rotation. Additionally, M/s S Agarwal & Co. was appointed as Statutory Auditors and M/s Sumit Bajaj & Associates as Secretarial Auditors, both for five-year terms. These changes strengthen the company's governance and leadership structure.