Kairosoft AI Solutions Limited — Capital/Financing Update 2025

Feb 5, 2025

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Date: 05.02.2025

To,

Listing Operations Department, BSE Limited, P.J. Towers, Dalal Street, Mumbai – 400 001. BSE Scrip Code: 538351

ISIN: INE820M01018

- Subject: Revised Outcome of the Right Issue Committee Regulation 30 and 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "SEBI Listing Regulations")

Dear Sir/Madam,

This is in reference to the outcome filed today, wherein due to an inadvertent error, the record date was mentioned as Monday, February 10, 2025 instead of the Tuesday, February 11, 2025. We sincerely apologize for the error and hereby submit the revised outcome.

Further, in continuation of our intimation regarding the outcome of the meeting of the Rights Issue Committee held on November 28, 2024, wherein the issuance of fully paid-up equity shares of the Company by way of a rights issue for an amount not exceeding Rs. 20 Crores (Rupees Twenty Crores) was approved in accordance with the Companies Act, 2013, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, and other applicable laws, we wish to inform you as follows:

The Rights Issue Committee, in its meeting held today, i.e., Wednesday, February 05, 2025, has fixed the record date for determining the shareholders eligible to apply for the Rights Equity Shares as Tuesday, February 11, 2025.

The Committee has also approved the following schedule for the Rights Issue:

• Issue Opening Date: February 20, 2025

• Issue Closing Date: February 28, 2025

The details as required under SEBI LODR read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, regarding the proposed rights issue of equity shares, are provided in Annexure I.

The meeting commenced at 05:30 P.M. and concluded at 07:00 P.M.

Kindly take this on record.

Thanks & Regards,

For Kairosoft AI Solutions Limited

SAGAR Digitally signed by SAGAR KHURANA KHURANA Date: 2025.02.05 19:55:17 +05'30' Sagar Khurana Managing Director DIN: 07691118

Encl: A/A

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Annexure -I

Details as required under the relevant provision of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015.

Symbol /	Type of	Particulars		Details	Details	Details	Details
Scrip	security
Code
BSE Scrip Code: 506122	Equity	Rights Equity Shares to be Issued		Fully paid up 8,00,000 Equity Shares of face value of Rs. 10/- each
		Type of securities proposed to beIssued		Fully paid-up Equity Shares of face value of Rs. 10/- each (“Rights Equity Shares")
		Type of Issuance		Rights Issue of Fully paid-upEquityShares
		Issue Price		Rs. 250.00/-per Rights EquityShare
		Issue Size		Rs. 20 Crores
		Ratio		2(Two) Fully paid up Equity Share for every 1 (One) fully paid up Equity shares held by the Shareholders as on record date.
		Record Date		Tuesday, February 11, 2025for the purpose of determining the equity shareholders entitled to receive the rights entitlement in the Rights Issue (“Eligible Equity Shareholders").
		Right Issue Period		Rights Issue Opening Date:February 20, 2025 Last Date of Market Renunciations:February 25, 2025. Rights Issue Closing Date:February 28, 2025. _Eligible Equity Shareholders are requested to ensure that renunciation_ through off-market transfer is completed in such a manner that the Rights Entitlements are credited to the demat account of the Renouncee(s) on or prior to the Issue Closing Date. **Our Board or a duly authorized committee thereof will have the right to extend the Issue period as it may determine from time to time but not exceeding 30 (thirty) days from the Issue Opening Date (inclusive of the Issue Opening Date). Further, no withdrawal of Application shall be permitted by any Applicant after the Issue Closing Date.
		Terms of Payment		Amount Payable per Right Equity Shares	Face Value (in Rs.)	Premium (in Rs.)	Total (in Rs.)
				On the Issue application (i.e. along with the Application Form)	Rs. 10.00	240.00	Rs. 250.00
				Total	Rs.10.00	240.00	Rs.250.00

For Kairosoft AI Solutions Limited

SAGAR Digitally signed by SAGAR KHURANA KHURANA Date: 2025.02.05 19:55:39 +05'30' Sagar Khurana Managing Director DIN: 07691118

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