Outcome of Board Meeting held on 05.08.2026 for approval of Financial Results for the Quarter ended 30th June 2026, Approval of AGM Notice and Director Reprot, Appointment of Sumit Bajaj ....

The Listing Department BSE Limited 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street Mumbai, Maharashtra – 400001 Scrip Code: 506122 Sub: Outcome of the Board Meeting under Regulation 30, 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - 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 would like to inform you that Board of Directors at their meeting held today, i.e., on Wednesday, 05st Day of August, 2026 commenced at 12:30 Noon and Concluded at 1:00 (P.M.) at the Registered Office of the Company situated at UNIT NO. 500 5th Floor ITL Twin Tower, Plot No. B-9, NSP, Pitampura, Saraswati Vihar, North West Delhi, Delhi-India, 110034 inter alia has considered and approved the following agenda items: 1. The Un-Audited Financial Results along with Limited Review Report for the Quarter ended 30th June, 2026. The same is enclosed herewith and marked as Annexure-I. 2. The Board considered and approved the Notice of the 44th Annual General Meeting of the company to be held through Video Conferencing/Other Audio Visual Means (“VC/OAVM”). The Notice and other relevant documents shall be dispatched to shareholders in due course; 3. The Board considered and approved the Director’s Report for the Financial Year 2025-26 made in terms of sub-section (3) of section 134 of the Companies Act, 2013 and SEBI LODR Regulations, 2015. 4. The Board considered and approved the appointment of Mr. Sumit Bajaj (CoP: 23948), Practicing Company Secretary as Scrutinizer for Conducting Remote e-voting /E-Voting Process during You are requested to take the above information on records. Thanking you For KAIROSOFT AI SOLUTIONS LIMITED (formerly known as Pankaj Piyush Trade and Investment Limited) Deva Ram Managing Director DIN: 09003288 Ox| S. agarwal & co. sevomionrer Phones: Off. : 29830625, 29838501 CHARTERED ACCOUNTANTS E-mail : sagarwal1910@gmail.com INDEPENDENT AUDITOR’S REPORT ON AUDIT OF INTERIM STANDALONE FINANCIAL RESULTS TO THE BOARD OF DIRECTORS OF KAIROSOFT Al SOLUTIONS LIMITED CIN: L22209DL1982PLC256291 Dear Sir, We have reviewed the accompanying statement of unaudited financial results of KAIROSOFT Al SOLUTIONS LIMITED for the quarter and three month ended June 30, 2026. This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognised accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For S. Agarwal & Co. Chartered Accountants « (Firm Registration No. 000808N) Sh > S. N. Agarwal Partner Membership Number: 012103 UDIN: 26012103 TIGrDHK8469 Place of Signature: New Delhi Date: August Sth, 2026 KAIROSOFT AI SOLUTIONS LIMITED (Formerly Known as Pankaj Piyush Trade and Investment Limited) Registered Office: Office No-500 5th Floor ITL Twin Tower Plot No-B-9 NSP Pitampura Delhi -110034 Phone: (011) 44781747 Email:infopptinvestment@gmail.com CIN- L22209DL1982PLC256291, Website: www.kairosoft.ai STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (Rs in Lakhs) Particulars Three Months Period Ended Year Ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Audited) (Unaudited) (Audited) I Income (a) Revenue From Operations: SalAer otiff iDciiaalm Inotnedllsigence 3 3.00 0.33 90.03 340.36 Total revenue from operations 3 3.00 0.33 90.03 340.36 (b) Other Income 2 1.91 3 8.14 30.09 110.74 Total Income 5 4.91 38.47 120.12 451.10 II Expense Changes in inventories of finished goods, WIP and stock-in-trade - - - - Employee benefits expenses 2 6.19 2 2.76 31.47 113.95 Finance costs - 0 .31 0.11 0.97 Fees and Commission Expense - - - - Depreciation and amortisation expenses 7.70 1 0.62 8.54 40.07 Other expenses 8.95 2 3.74 2 49.54 338.13 Total Expenses 4 2.84 57.43 289.66 493.12 III Profit/(loss) before Tax and Exceptional items 1 2.07 ( 18.96) ( 169.54) (42.02) Exceptional items - - - - Profit/(loss) after Exceptional items and before Tax 1 2.07 ( 18.96) ( 169.54) (42.02) IV Less: Tax Expense: (1) Current tax - - - - (2) Deferred tax 3.60 (4.73) 4.56 0.52 Total Tax Expense 3 .60 (4.73) 4.56 0.52 V Profit (Loss) after tax 8 .48 ( 14.23) ( 174.10) (42.54) VI Other Comprehensive Income A (i) Items that will not be reclassified to profit or loss - - - - (ii)Incometaxrelatingtoitemsthatwillnotbere-classifiedtoprofitor - - - - loss B (i) Items that will be reclassified to profit or loss - - - - (ii) Income tax relating to items that will be reclassified to profit or loss - - - - VII Total Comprehensive Income for the period (V+VI)(Comprising Profit 8.48 ( 14.23) ( 174.10) (42.54) (Loss) and Other Comprehensive Income for the period) VIII Paid up equity share capital (Face value Rs. 10/- per share) 118.30 118.30 118.30 118.30 IX Reserves excluding Revaluation Reserves - - 3,505.47 - X Other Equity 3,645.50 - - 3,637.00 XI Earnings per equity share (for continuing operation): (1) Basic 0.72 (1.20) (14.72) (3.60) (2) Diluted 0.72 (1.20) (14.72) (3.60) Notes : ( 1)TheseresultshavebeenpreparedinaccordancewiththeIndianAccountingStandard(referredtoas“IndAS”)34-InterimFinancialReportingprescribedunder Section 133 of the Companies Act, 2013 read with Companies (Indian Accounting Standards) Rules, 2015 as amended from time to time. ( 2)Theaboveunauditedfinancialresultsforthequarterendedon30thJune,2026havebeenreviewedbytheAuditCommitteeandthenapprovedbytheBoardof Directors at their meeting held on 5th August, 2026. ( 3)Thestatutoryauditorshavecarriedoutlimitedreviewoftheaboveresultsforthequarterended30thJune,2026.However,themanagementhasexercised necessary due diligence to ensure that the financial results provided true and fair view of its affairs. ( 4)Thefiguresforthepreceding3monthsended31.03.2026arethebalancingfiguresbetweentheauditedfiguresinrespectofthefullfinancialyearended 31.03.2026 and the year to date figures upto the third Quarter of that financial year, which were subjected to limited review. ( 5)Figures for the previous period have been regrouped wherever considered necessary so as to confirm to the classification of the current period. For and on behalf of board of directors of Kairosoft AI Solutions Limited (Formerly Known as Pankaj Piyush Trade and Investment Limited) Mr.Deva Ram Managing Director DIN : 09003288 Date: 05.08.2026 Place: New Delhi KAIROSOFT AI SOLUTIONS LIMITED (Formerly Known as Pankaj Piyush Trade and Investment Limited) Registered Office: Office No-500 5th Floor ITL Twin Tower Plot No-B-9 NSP Pitampura Delhi -110034 Phone: (011) 44781747 Email:infopptinvestment@gmail.com CIN- L22209DL1982PLC256291, Website: www.kairosoft.ai SEGMENT WISE RE [Showing first 8,000 characters — download PDF for full document]