Change in designation of Mr. Deva Ram could not be given effect to and Mr. Dev Ram shall continue to hold the position of Executive Director.

To, Date: 01st September, 2026 The Manager, Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001. SCRIP CODE: - 506122 Subject: Disclosure under regulation 30 of SEBI LODR 2015 regarding cessation of appointment of Mr. Deva Ram as Managing Director. Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform you that: - The Board of Directors at its meeting held on May 30th , 2026, approved the change in designation of Mr. Deva Ram from Executive Director to Managing Director of the Company subject to the approval of the shareholders at the ensuing General Meeting. However, the resolution for the change in designation of Mr. Deva Ram as Managing Director was not approved by the shareholders at the Annual General Meeting of the Company held on August 29, 2026. Accordingly, the proposed change in designation could not be given effect to and Mr. Deva Ram shall continue to hold the position of Executive Director of the Company. The Company shall fill the position of Managing Director within due course. in accordance with the applicable provisions of the Companies Act, 2013 and other applicable regulations, The Company will make the requisite disclosure/intimation upon appointment of the new Managing Director, as applicable. This is for your kind information and records For and on behalf of the Board of Directors Kairosoft AI Solutions Limited Santosh Kumar Kushawaha Director DIN: 02994228