Kairosoft AI Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. Consider, approve & take on record the Standalone Audited Financial Results of the Company for the quarter and Year ended 31st March, 2025 along with Auditor's Report;

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Kairosoft AI Solutions Ltd.

14 May 2025

230.40

-4.99%

Company Update

Kairosoft AI Solutions Ltd - 506122 - ANNUAL DISCLOSURE/CONFIRMATION AS PER SEBI CIRCULAR SEBI/HO /DDHS/ CIR/ …

BSE India

Please find enclosed herewith Non applicability of Annual Disclosure of Large corporate entity for your reference.

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Kairosoft AI Solutions Ltd.

14 May 2025

230.40

-4.99%

Corp. Note

Kairosoft AI Solutions Ltd - 506122 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKairosoft AI Solutions Ltd 2CIN NO.L22209DL1982PLC256291 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.06 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Bhag Chand Sharma Designation: Company Secretary EmailId: infopptinvestment@gmail.com Name of the Chief Financial Officer: Raman Kumar Designation: CFO EmailId: infopptinvestment@gmail.com Date: 14/05/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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