Kairosoft AI Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 ,inter alia, to consider and approve The Company has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025, inter alia, to consider and approve 1. The Un-audited Financial Results along with LRR for the Quarter ended 30thJune, 2025., 2. Any other matter with the permission of the Chair