Cessation of Senior Management Personnel

Kaya Limited September 02, 2026 BSE Limited National Stock Exchange of India Limited Market Operations Department, 'Exchange Plaza', 5th Floor, 1st Floor, Phiroze Jeejeebhoy Towers, Plot No. C/1, G Block, Dalal Street, Bandra Kurla Complex, Mumbai – 400001 Bandra(E), Mumbai 400051 BSE Scrip Code: 539276 NSE Symbol: KAYA Dear Sir/ Madam, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Pursuant to Regulation 30 read with Schedule III of the Listing Regulations, we wish to inform you that, Mr. Lokesh Wagadre has resigned from the position of Vice President and Head IT of the Company, to pursue career opportunity outside the Company. Vide his email dated September 1, 2026, Mr. Lokesh Wagadre tendered his resignation and will be relieved of his responsibilities with effect from the close of business hours on November 30, 2026.The resignation letter submitted by him is enclosed herewith. The details required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are annexed herewith as Annexure I. This is for your information and records. For Kaya Limited, Shilpa Rathi Company Secretary & Compliance Officer Registered Office: Kaya Limited, Marks, 23/C, Mahal Industries Estate, Mahakali Caves Road, Near Paper Box Lane, Andheri (E), Mumbai 400 093. Tel.:91-22-66195000. Website: www.kaya.in CIN: L85190MH2003PLC139763 Kaya Limited Annexure I Particulars Details Reason for change viz. Resignation of Mr. Lokesh Wagadre from the position of resignation Vice President & Head IT as Senior Management Personnel (SMP) of the Company to pursue a career opportunity outside the Company. Date of cessation November 30, 2026 Brief profile Not Applicable Disclosure of relationships Not Applicable between directors (in case of appointment of a director) Registered Office: Kaya Limited, Marks, 23/C, Mahal Industries Estate, Mahakali Caves Road, Near Paper Box Lane, Andheri (E), Mumbai 400 093. Tel.:91-22-66195000. Website: www.kaya.in CIN: L85190MH2003PLC139763 From: Lokesh Wagadre <Lokesh.Wagadre@kayaclinic.com> Sent: Tuesday, 01 September 2026 12:59:34 To: Saurav Jha <Saurav.Jha@kayaclinic.com> Cc: Bindiya Vermani <Bindiya.Vermani@kayaclinic.com> Subject: Resignation - Lokesh Wagadre Dear Saurav, I am writing to formally resign from my position as the VP & Head – IT at Kaya Ltd., e(cid:431)ective today i.e 1-Sep-2026. I have decided to move on as I have received an opportunity that aligns closely with my long-term career goals. I am sincerely grateful for the opportunities for professional growth that Kaya Ltd. has provided me. It has been a privilege to lead the technology function and contribute to the organization's digital transformation initiatives over the years. My notice period is 3 months; I would like to be relieved by 30th Nov 2026. I will do my best to assist in the transition process through documentation, training, and knowledge transfer sessions with relevant stakeholders. Thank you once again for the opportunities and support extended to me during my time at Kaya Ltd. I look forward to staying in touch and wish the organization and the team continued success. Regards, Lokesh Wagadre VP & Head IT Kaya Ltd