Kairosoft AI Solutions Limited — Board/Management Information 2026

May 1, 2026

VOLKAI

KAIRO SOFT

AI Solutions Limited

(Formely Known as Pankaj Piyush Trade And Investment Limited)

CIN: L22209DL1982PLC256291

Date: 01st May, 2026

To,

The Manager

Listing Department,

BSE Limited,

Phiroze Jeejeebhoy Towers,

Dalal Street, Mumbai-400001

Scrip Code: 506122

Company Symbol: VOLKAI

Subject: Outcome of the Board of Directors meeting held today i.e. 01st May, 2026 pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir/Madam,

We wish to inform your good office that the Board of Directors of the Company, Kairosoft AI Solutions Limited (formerly known as Pankaj Piyush Trade and Investment Limited) had considered and approved inter-alia the following matters in their meeting held today i.e. 01st May, 2026 commenced at 5:30 PM and concluded at 5:40 PM.

1. Appointment of the Company Secretary and Compliance Officer of the Company.

Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with the para A Part A of the Schedule III, we hereby inform you that the Board of Directors, in its meeting held today, with the recommendation of the Nomination and Remuneration Committee has inter-alia approved the appointment of CS Harshal Kumar Agarwal, as a Company Secretary and Compliance Officer of the Company with effect from 01st May, 2026.

The Details pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A Part A of Schedule III along with the SEBI Master Circular SEBI/HO/CFD/PoD2/CIRIP/0155 dated November 11, 2024 are enclosed herewith in Annexure-A.

This is for your information and record.

Thanking you,

Yours Sincerely,

For and on behalf of

Kairosoft AI Solutions Limited

(Formerly Known as Pankaj Piyush Trade and Investment Limited)

DEV

ARAM

Digitally signed by DEV ARAM

Date: 2024.05.01

17:37:27 +03'30'

Deva Ram

(Director)

DIN:09003288

Registered Office,

DPT 612, DLF Prime Towers, Plot no 79-80 Okhla Industrial Phase 1, Delhi-110020

+91 9818502247

admin@kairosoft.ai

www.kairosoft.ai

+91 11 49983323

Corporate Office,

Office No.618, Crystal Paradise, Veera Desai Road, Andheri West, Mumbai-400053

+91 9321786099

admin@volkai.io

www.Volkai.io

022 35014594

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Annexure-A

The details as required pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A Part A of Schedule III along with the SEBI Master Circular SEBI/HO/CFD/PoD2/CIRIP/0155 dated November 11, 2024 are given herein under:

Particulars	Particulars
Name of the Company Secretary and Compliance Officer	Mr. Harshal Kumar Agarwal
Reason for change viz. appointment, resignation, removal, death or otherwise	Appointment
Date of Appointment	01^{st} May, 2026
Brief Profile (In case of appointment)	Mr. Harshal Kumar Agarwal is an Associate Member of the Institute of Company Secretaries of India and holds a valid Membership No. ACS 51584.
In addition to his qualification as a Company Secretary, he holds a Bachelor of Commerce (B. Com Hons.) degree from Vinoba Bhave University, Hazaribagh, and a Master of Commerce (M. Com) degree from Indira Gandhi National Open University.
He has further enhanced his professional credentials with specialized qualifications in accounting and finance, having completed the MIPA, AFA (Accounting and Finance) certification from the Institute of Public Accountants. He also holds a certification in Securities and Investment (ACSI) from the Chartered Institute for Securities and Investment (CISI), UK.
Disclosure of Relationship between Directors	No relationship with any Director of the Company
Number of Shares held	Nil