Kreon Financial Services Limited has made a formal disclosure to BSE Limited under Regulation 29(1) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, reporting a substantial acquisition of equity shares in kairosoft ai solutions Limited. The disclosure, dated May 14, 2026, was filed following the acquirer's shareholding crossing the 5% threshold in the target company on May 13, 2026.

Acquisition Details

Kreon Financial Services Limited acquired 6,828 equity shares of Kairosoft AI Solutions Limited through the open market. The acquirer is not part of the promoter or promoter group of the target company. The acquired shares are equity shares that rank pari-passu with the existing shares of the target company.

The following table summarises the key details of the acquisition:

Shareholding Before and After Acquisition

Prior to this transaction, Kreon Financial Services Limited held 58,717 shares, representing 4.96% of the total share and voting capital of Kairosoft AI Solutions Limited. Following the acquisition of 6,828 shares (0.58%), the total holding increased to 65,545 shares, equivalent to 5.54% of the total share and voting capital. No shares were sold, encumbered, or held in the form of warrants or convertible securities at any stage.

The table below provides a structured view of the shareholding changes:

Target Company Capital Structure

The equity share capital of Kairosoft AI Solutions Limited remained unchanged before and after the acquisition. The details are as follows:

Disclosure Submission

The disclosure was submitted to the Department of Corporate Services, BSE Limited, and to the Compliance Officer of Kairosoft AI Solutions Limited, whose registered office is at DPT 612, F-79 & 80, DLF Prime Towers, Okhla Industrial Estate, South Delhi, New Delhi – 110020. The filing was signed by Jaijash Tatia, Chairman and Managing Director of Kreon Financial Services Limited (DIN: 08085029), from Chennai on May 14, 2026.

Kairosoft AI Solutions Limited has announced the appointment of CS Harshal Kumar Agarwal as Company Secretary and Compliance Officer, effective from 01st May, 2026. The decision was approved by the Board of Directors during their meeting held on 01st May, 2026, which commenced at 5:30 PM and concluded at 5:40 PM.

Board Meeting Outcome

The Board of Directors of Kairosoft AI Solutions Limited (formerly known as Pankaj Piyush Trade and Investment Limited) considered and approved the appointment based on the recommendation of the Nomination and Remuneration Committee. The appointment has been made pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Appointment Details

Professional Qualifications

CS Harshal Kumar Agarwal brings extensive professional credentials to his new role. He is an Associate Member of the Institute of Company Secretaries of India, holding membership number ACS 51584. His educational background includes 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.

Additional Certifications

The newly appointed Company Secretary has enhanced his professional expertise through specialized qualifications:

• MIPA, AFA (Accounting and Finance) certification from the Institute of Public Accountants
• Certification in Securities and Investment (ACSI) from the Chartered Institute for Securities and Investment (CISI), UK

Regulatory Compliance

The appointment has been made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A Part A of Schedule III. The company has provided all required details pursuant to the SEBI Master Circular SEBI/HO/CFD/PoD2/CIRIP/0155 dated November 11, 2024. The company has filed the necessary documentation with BSE Limited under scrip code 506122 and company symbol VOLKAI.