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Bytes Technology Group plc (BTG) announced on 17 July 2025 that Shruthi Chindalur, a Non-Executive Director of BTG, has been appointed as a Non-Executive Director of Kainos Group plc. This appointment is effective from 24 September 2025, upon which Shruthi Chindalur will also join the Audit and Risk, Remuneration, and Nominations Committees at Kainos Group plc.
| Date | 17 Jul 2025 |
| Time | 11:30:00 |
| Category | Miscellaneous |
| ID | 4817R |
17 July 2025
Bytes Technology Group plc
("BTG" or "the Company")
Director Declaration
In compliance with UKLR 6.4.9R (2), BTG notes that Shruthi Chindalur, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Kainos Group plc with effect from 24 September 2025. On appointment to Kainos Group plc, Shruthi will join the Audit and Risk Committee, Remuneration Committee and Nominations Committee.
Enquiries:
WK Groenewald
Group Company Secretary
Bytes Technology Group plc
The Company has a primary listing on the Main Market of the London Stock Exchange and a secondary
listing on the Johannesburg Stock Exchange.