BSECompany Update21 Aug 2026 · 21 Aug 2026, 11:56 am
Enclosed copies of the newspaper Advertiesment published in "Financial Express" (English Addition) and Jansatta (Hindi Edition) on 20th August
Kairosoft AI Solutions Ltd · 506122
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Kairosoft AI Solutions Ltd has published newspaper advertisements for the addendum to the notice of its 44th Annual General Meeting scheduled to be held on August 29, 2026.
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Growth Catalyst2/10
Governance Concern1/10
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Liquidity Impact5/10
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Kairosoft AI Solutions Ltd - 506122 - Newspaper Publication Of Addendum To The Notice Of 44™ Annual General Meeting Of Kairosoft AI
Solutions Limited.
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KAIR®SOFT
Al Solutions Limited
(Formerly Known as Pankaj Piyush Trade And Investment Limited)
‘\IDLK Ai CIN: L22209DL1982PLC25629
Date: 21" August, 2026
General Manager
Department of Corporate Services
BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai-400001
BSE Symbol: VOLKAI
Scrip Code: 506122
Subject: Newspaper Publication of Addendum to The Notice of 44™ Annual General Meeting of Kairosoft
Solutions Limited.
Sir/Madam,
Pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI (Listing Obligations and Disclosure
Requirements) Regulation20s15,, please find enclosed copies,ofth,e Newspaper Advertisements published in
"Financial Express" (English Edition) and "Jansatta" (Hindi Edition) on 20th August, 2026. The said
advertisements pertain to the Addendum to the Notice of the 44th Annual General Meeting of the Company
scheduled to be held on Saturday, 29th August, 2026 at 12:30 p.m. through Video Conference / Other Audio Visual
Means. — | LUL - nceg
This is for your information and records.
Thanking You.
Yours Faithfully,
For Kairosoft AT Solutions Limited
Deva Ram
Managing Director
DIN: 09003288
Encl.: As above
Registered Office: Branch Office - Gurugram: Branch Office - Faridabad:
. Office No. 500, 5th Floor, AIHP Executive Center, 1st Floor, Plot No. 8, Sector 5,
ITL Twin Tower, Plot No. B-9, Plot No. 48, Sector 32, Institutional Area, Faridabad, Haryana - 121006
NSP, Pitampura, Gurugram, Haryana - 122022
Delhi - 110034
@ +9019818502247 @ +019311064990 @ +o19311551023
‘ admin@volkai.io ‘ connect@volkai.io 0 sales@volkai.io
B senanai Lideniate al B www kairosoft al 0 www.kairosoft.ai
WWW.FINANGIALEXPRESS.COM
FINANCIAL EXPRESS
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