| Purpose | Announcement Date | Split Date | Record Date | Face Value (before split) | Face Value (after split) |
|---|---|---|---|---|---|
| Split | 18 Aug 2026 | 18 Sep 2026 | 18 Sep 2026 | 10 | 1 |
| Board of Directors at their meeting held today, i.e., on Tuesday, 18th Day of August, 2026 commenced at 5:30 (P.M.) and Concluded at 6:00 (P.M.) at the Registered Office of the Company situated at UNIT NO. 500 5th Floor ITL Twin Tower, Plot No. B-9, NSP, Pitampura, Saraswati Vihar, North West Delhi, Delhi-India, 110034 inter alia has considered and approved the following agenda items Approval of stock split (Sub Division of equity shares) of Companys 01(One) Equity Share of face value of Rs. 10/- Each into 10 (Ten) Equity shares of face value of Rs. 01/-(One) each, subject to the approval of shareholders to be obtained at the ensuing Annual General Meeting to be held on 29th August 2026 and other approvals as may be required. Record date identified for sub division of shares. (As per BSE announcement dated on : 03.09.2026) Trading Members of the Exchange are hereby informed that Kairosoft AI Solutions Ltd, has fixed Record Date for the purpose of Sub-Division of the Equity Shares of the Company :- DEMATERIALISED SECURITIES ROLLING SETTLEMENT SEGMENT COMPANY NAME & CODE Kairosoft AI Solutions Ltd (506122) RECORD DATE 18.09.2026 PURPOSE Subdivision of existing Equity Shares from One Equity Share of Rs.10/- each into Ten Equity Shares of Re.1/- each SUB- DIVIDED PAID-UP VALUE Re.1/- SUB- DIVIDED PAID-UP VALUE W.E.F 18/09/2026 DR-718/2026-2027 Note: - i. ISIN No. INE820M01018 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 18/09/2026. ii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice (As Per BSE Notice Dated on 07.09.2026) In Continuation to Exchange Notice No. 20260907-39 dated September 07, 2026, Trading Members of the Exchange are hereby informed that the New ISIN number for the Sub-Divided Equity Shares of the Company will be as under: - Company Name & Scrip Code KAIROSOFT AI SOLUTIONS LTD (506122) New ISIN INE820M01026 No. Remarks Sub-Division of Equity Shares from Rs.10/- to Re. 1/ The new ISIN number given above, for Equity Shares of Re.1/- each of the Company shall be effective for trades done on and from the Ex-Date i.e. 18-09-2026 (DR- 718/2026-2027) (As Per BSE Notice Dated on 15.09.2026) | |||||
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