Kairosoft AI Solutions Ltd — Important, 01-05-2026: Company Update

Kairosoft AI Solutions Limited's Board has approved the appointment of CS Harshal Kumar Agarwal as the new Company Secretary and Compliance Officer. This decision, made following input from the Nomination and Remuneration Committee, strengthens the company's corporate governance and compliance functions. Mr. Agarwal is an Associate Member of the Institute of Company Secretaries of India, holding B. Com (Hons), M. Com degrees, and various certifications in accounting, finance, and securities. This appointment is key for maintaining robust regulatory adherence and supports operational transparency for shareholders.