Kairosoft AI Solutions Ltd

AGM addendum and notice updates

• Newspaper ads published for addendum to the notice of the 44th AGM.
• AGM date and time: 29 August 2026 at 12:30 PM via VC/OAVM.
• Addendum to the AGM notice dated 06 August 2026 forms part of the notice.
• Addendum available on company websites and BSE; e-voting instructions to apply.

Capital action: stock split and MOA amendment

• Board approved 1-for-10 stock split in equity shares.
• Face value will change from Rs 10 to Rs 1 per share.
• Capital Clause in Memorandum of Association to be altered.
• Shareholder approval required before implementation of the split.
• Action to update Addendum on NSDL and BSE.
• Board meeting date noted: 18 August 2026.

AGM Details

• AGM date/time: 29 August 2026, 12:30 PM IST; mode: VC/OAVM.
• Record date to be fixed by the Board.
• Addendum to Notice circulated and forms part of original AGM notice.

Key Resolutions

• Item 5: Ordinary resolution to subdivide shares from Rs10 to Rs1, subject to approvals.
• Item 6: Ordinary resolution to alter MOA capital clause to Rs21 crore.

Stock split

• 1:10 stock split approved, subject to AGM approval on 29 August 2026.
• Record date for split to be decided after shareholder approval.

MOA alteration

• Authorized share capital amended to ₹21 crore; 19,00,00,000 equity shares of ₹1, and 20,00,000 preference shares of ₹10.
• MOA change to accommodate post-split structure.

Rights issue plan and offer

• Rights issue up to ₹49.5 crore; approvals to be obtained.
• Draft Letter of Offer approved for filing with BSE.

Transaction details

• Target Company: Kairosoft AI Solutions Ltd.
• Acquirer: KREON FINNANCIAL SERVICES LIMITED; not promoter group.
• Transaction Type: Acquisition of voting rights via open market.
• Pre-Transaction Holding: 172,378 shares (14.57%).
• Shares acquired: 13,735 shares (1.16% of total share/voting capital).
• Post-Transaction Holding: 186,113 shares (15.73%).
• Mode and Date: Open market on 12-08-2026.
• Equity capital before: Rs 1,18,29,560 (11,82,956 shares).
• Equity capital after: Rs 1,18,29,560 (11,82,956 shares).
• Total diluted capital after: 11,82,956 shares.

Transaction details

• Target Company: KAIROSOFT AI SOLUTIONS LTD.
• Disclosing Party: Kreon Financial Services Limited (Not promoter group).
• Transaction Type: Acquisition of voting shares.
• Pre-Transaction Holding: 120,332 shares (10.17%).
• Acquired: 10,513 shares (0.89%) via Open Market on 30-07-2026.
• Post-Transaction Holding: 130,845 shares (11.06%).
• Date of Transaction: 30-07-2026.
• Equity capital before: Rs 1,18,29,560 (11,82,956 shares).
• Equity capital after: Rs 1,18,29,560 (11,82,956 shares).
• Total diluted capital after: Rs 1,18,29,560 (11,82,956 shares).

Demat/Remat details

• Details of dematerialised/rematerialised securities for the quarter were furnished to all stock exchanges by the RTA.