Kairosoft AI Solutions Ltd

Pursuant to the provision of Regulation 30 and other relevant Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Para A of Part A of schedule III of the said Regulations. In this regard we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. on Monday 21st November 2022 inter alia have considered and approved the agenda mentioned in attached file.