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Notification pursuant to UKLR 6.4.8

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Notification of directorships held by newly appointed Independent Non-Executive Director Shruthi Chindalur.

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Further to the announcement dated 14 October 2025 regarding the appointment of Shruthi Chindalur and Dr Robert Plant as Independent Non-Executive Directors to the Board, the following is notified in accordance with UKLR 6.4.8.

Shruthi Chindalur was appointed as a director of:

  • Bytes Technology Group plc on 1 February 2024, and continues to act in this role; and
  • Kainos Group plc on 24 September 2025, and continues to act in this role.

There is no further information to disclose in relation to the above appointments pursuant to UKLR 6.4.8.

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

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