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Director Declaration

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Kainos Group plc has announced that Shruthi Chindalur, a Non-Executive Director, has been appointed as a non-executive director of Irish Residential Properties REIT plc and will join its Audit Committee and Remuneration Committee, effective May 28, 2026. This appointment to another publicly listed company is a standard disclosure and does not directly impact Kainos's financial performance or operations.

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The Company announces that Shruthi Chindalur, a Non-Executive Director of Kainos, has been appointed as a non-executive director of Irish Residential Properties REIT plc (I-RES) and as a member of its Audit Committee and Remuneration Committee, with effect from 28 May 2026. I-RES is listed on Euronext Dublin.

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Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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