Appointment of Independent Non-Executive Director

Kainos, a UK-headquartered IT provider with expertise across three divisions - Digital Services, Workday Services and Workday Products - is pleased to announce the appointment of Shruthi Chindalur as an independent Non-Executive Director and as a member of the Audit and Risk Committee, the Remuneration Committee and the Nominations Committee, with effect from 24 September 2025.

Shruthi has over 20 years' experience in the technology, SaaS, and AdTech sectors. She previously held senior commercial and operational roles at Oracle, LinkedIn and Criteo, covering APAC, EMEA, and the Americas. She is currently a Non-Executive Director of Access Group, a leading provider of business management software to small and mid-sized organisations in the UK, Ireland, US and APAC and Bytes Technology Group, one of the UK and Ireland's leading providers of IT software offerings and solutions, with a focus on AI, cloud and security products.

Commenting on the new appointment, Rosaleen Blair, Chair said:

"We are excited to welcome Shruthi to the Kainos Board. Her extensive background - notably leading EMEA and global channel strategy at Criteo and holding senior commercial roles across Oracle and LinkedIn in APAC, EMEA, and the Americas - brings invaluable expertise in software and global markets. We look forward to working with her as we enter the next phase of Kainos' growth and evolution."

Commenting on her appointment, Shruthi Chindalur said:

"I am really pleased to be appointed a Non-Executive Director of Kainos. It is a company built on strong fundamentals backed by a deeply capable team. They sit at the powerful intersection of SaaS software, AI and Services and are well-placed to capitalise and take full advantage of the opportunity in the industry. I look forward to working with Brendan Mooney, the rest of the executive team and the Board to continue to deliver on the company's growth potential in the years ahead."

This notification is made pursuant to Listing Rule 6.4.8.

There are no additional matters that would require disclosure under LR 6.4.8 (1) to (6) in respect of Shruthi Chindalur.

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