Kairosoft AI Solutions has informed that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Naina Soni has resigned from the post of Company Secretary and Compliance Officer of the Company with effect from the closure of business hours on Tuesday, 2nd December, 2025 due to some personal reasons. Detailed Information as required under Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular SEBI/HO/CFD/PoD2/CIRIP/0155 dated November 11, 2024 is annexed and marked as ‘Annexure?I’. The Letter of resignation dated 17th November, 2025 received from Naina Soni, citing reasons for her resignation is enclosed and marked as ‘Annexure?II’.
The above information is a part of company’s filings submitted to BSE.
