Board of directors meeting and financial results


Details
Humansoft Holding company
21-07-2026

Material information form

Board of Directors Meeting Results
Have submitted the filing through ifsah portal
C_17387
Board of Directors Meeting Results
The Board of Directors of Humansoft Holding (K.S.C.P) met at 1:30 pm on Tuesday July 21, 2026, and decided the following: 1- Appointment of Mr. Tareq Fahad AlOthman as the Chief Executive Officer (CEO) of the Company. 2- End of the appointment of the current Chief Executive Officer while continuing in his role as a President of the American University of the Middle East effective 21 July 2026. 3- Redistribution of the positions of the members of the Board of Directors, effective as of this date as follows: • Ms. Dalal Hasan Al Sabti Chairperson of the Board of Directors • Mr. Tareq Fahad AlOthman Vice Chairman of the Board of Directors and Chief Executive Officer (CEO) • Mr. Mayank Hasmukhlal Baxi Board Member • Mr. Hasan Qasem Al Ali Board Member • Mr. Abdularrazq Abdullah Mohammad Board Member (Independent Member)
21/07/2026
1
Others
To discuss the company's organizational structure and the redistribution of Board members positions1- Appointment of Mr. Tareq Fahad AlOthman as the Chief Executive Officer (CEO) of the Company. 2- End of the appointment of the current Chief Executive Officer while continuing in his role as a President of the American University of the Middle East effective 21 July 2026. 3- Redistribution of the positions of the members of the Board of Directors, effective as of this date as follows: • Ms. Dalal Hasan Al Sabti Chairperson of the Board of Directors • Mr. Tareq Fahad AlOthman Vice Chairman of the Board of Directors and Chief Executive Officer (CEO) • Mr. Mayank Hasmukhlal Baxi Board Member • Mr. Hasan Qasem Al Ali Board Member • Mr. Abdularrazq Abdullah Mohammad Board Member (Independent Member)
No
No Effect
Boursa.pdf

Significant effect on the financial position shall be mentioned if the material information can measure that effect, excluding the financial effect resulting from tenders or similar contracts.

If a listed company, which is a member of a group, disclosed some material information related to it and has significant effect on other listed companies’ which are members of the same group, the other companies’ disclosure obligations are limited to disclosing the information and the financial effect occurring to that company itself.

The issuer of this disclosure bears full responsibility for the soundness, accuracy, and completeness of the information contained therein. The issuer acknowledges that it has assumed Care of a Prudent Person to avoid any misleading, false, or incomplete information. The Capital Markets Authority and Boursa Kuwait Securities Exchange shall have no liability whatsoever for the contents of this disclosure.This disclaimer applies to any damages incurred by any Person as a result of the publication of this disclosure, permitting its dissemination through their electronic systems or websites, or its use in any other manner.