Members at their meeting held today 15 September 2025 has approved the changes as mentioned in the attached file.
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At a meeting on 15 September 2025, shareholders of Kairosoft AI Solutions Ltd approved three board-related items. Mr. Deva Ram was redesignated from Non-Executive Non-Independent Director to Executive Director for a 3-year term with remuneration of INR 12 lakh per annum, effective 5 August 2025. Mr. Santosh Kumar Kushawaha, who has over 20 years of experience in investment and funding, was appointed as a Non-Executive Non-Independent Director, also effective 5 August 2025. Additionally, shareholders ratified the appointment terms of Managing Director Mr. Sagar Khurana (term running from 13 June 2024 to 12 June 2029), confirming his office will not be liable to retire by rotation.
These are routine governance updates — one existing director elevated to an executive role, a new non-independent director onboarded, and an existing MD's terms formally ratified. No material financial or strategic impact for shareholders.