ANNOUNCEMENT UNDER REGULATION 30 FOR APPOINTMENT AND RESIGNATION OF THE DIRECTOR AS MENTIONED IN THE ATTACHED OUTCOME OF BOARD MEETING

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AI summary

Kairosoft AI Solutions Ltd has informed the exchanges about changes to its board of directors, including both an appointment and a resignation, as decided in a recent board meeting. The disclosure is being made under Regulation 30 of the SEBI Listing Regulations. Specific details regarding the names, roles (e.g., executive, non-executive, independent), and effective dates of these changes were referenced in the attached outcome document rather than the headline.

Likely market impact

Director-level changes can affect company strategy and governance direction. Shareholders should review the detailed board meeting outcome to understand whether these changes involve key managerial personnel or independent directors, as this could influence investor confidence.