Pankaj Piyush Trade And Investment: Board Meeting Intimation for Intimation Of The Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations & Disclosure) Regulations 2015

Kairosoft AI Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve this is to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Wednesday 11th February 2026 at Registered office of the Company