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Kairosoft AI Solutions Ltd

Board Meeting Intimation for Board Meeting To Be Held On Tuesday 05Th August 2025

05:30 PM, 31st Jul 2025

Kairosoft AI Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve The Company has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve 1. The Un-audited Financial Results along with LRR for the Quarter ended 30thJune 2025. 2. Any other matter with the permission of the Chair

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