Shareholders meeting

Kaya Limited September 7, 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 Subject: Voting Result and the Scrutinizer’s Report – Extraordinary General Meeting (“EGM” or “the Meeting”) Dear Sir/ Madam, Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Voting Results of the businesses transacted at the EGM of the Company held on Saturday, September 05, 2o26 at 10:00 a.m. IST through Video Conferencing and Other Audio-Visual Means. Also enclosed is the Consolidated Report of the Scrutinizer on remote e-voting conducted prior to and during the EGM. The aforementioned documents are being uploaded on the website of the Company at www.kaya.in and on the website of NSDL at www.evoting.nsdl.com. Kindly take the above on record. For Kaya Limited, Shilpa Rathi Company Secretary & Compliance Officer Encl: A/a 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 Details of the voting results as per Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Date of the EGM Saturday, September 5, 2026 Total number of shareholders on record 18146 date No. of shareholders present in the meeting No arrangement for a physical meeting or either in person or through proxy appointment of proxy was made as the Meeting was held through video Promoters and Promoters Group: conferencing/ other audio-visual means Public: Total No. of shareholders attended the 57 meeting through video conferencing/ other audio-visual means Promoters and Promoters Group: 16 Public: 41 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 Resolution (1) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No To consider and approve issue of equity shares on preferential basis to the identified person and Description of resolution considered other matters related thereto. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 7792924 99.7696 7792924 0 100.0000 0.0000 Promoter and Poll 7810924 Promoter Group Postal Ballot (if applicable) Total 7810924 7792924 99.7696 7792924 0 100.0000 0.0000 E-Voting 203354 34.0785 203354 0 100.0000 0.0000 Public- Poll 596722 Institutions Postal Ballot (if applicable) Total 596722 203354 34.0785 203354 0 100.0000 0.0000 E-Voting 4493 0.0663 4481 12 99.7329 0.2671 Public- Non Poll 6779963 Institutions Postal Ballot (if applicable) Total 6779963 4493 0.0663 4481 12 99.7329 0.2671 Total Total 15187609 8000771 52.6796 8000759 12 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes Resolution (2) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No To appoint Mr. Harsh Mariwala (DIN: 00210342) as Chairman and Non Executive Director with Description of resolution considered effect from November 01, 2026 upon completion of his term as Chairman and Managing Director % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 7507832 96.1196 7507832 0 100.0000 0.0000 Promoter and Poll 7810924 Promoter Group Postal Ballot (if applicable) Total 7810924 7507832 96.1196 7507832 0 100.0000 0.0000 E-Voting 203354 34.0785 203354 0 100.0000 0.0000 Public- Poll 596722 Institutions Postal Ballot (if applicable) Total 596722 203354 34.0785 203354 0 100.0000 0.0000 E-Voting 2094561 30.8934 2094549 12 99.9994 0.0006 Public- Non Poll 6779963 Institutions Postal Ballot (if applicable) Total 6779963 2094561 30.8934 2094549 12 99.9994 0.0006 Total Total 15187609 9805747 64.5641 9805735 12 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To approve the appointment of Mr. Rishabh Mariwala (DIN: 03072284) as Managing Director of Description of resolution considered the Company for a period of five (5) consecutive years with effect from November 01, 2026 % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 7530924 96.4153 7530924 0 100.0000 0.0000 Promoter and Poll 7810924 Promoter Group Postal Ballot (if applicable) Total 7810924 7530924 96.4153 7530924 0 100.0000 0.0000 E-Voting 203354 34.0785 203354 0 100.0000 0.0000 Public- Poll 596722 Institutions Postal Ballot (if applicable) Total 596722 203354 34.0785 203354 0 100.0000 0.0000 E-Voting 2094561 30.8934 2094549 12 99.9994 0.0006 Public- Non Poll 6779963 Institutions Postal Ballot (if applicable) Total 6779963 2094561 30.8934 2094549 12 99.9994 0.0006 Total Total 15187609 9828839 64.7162 9828827 12 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes Resolution (4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Amendments to the Kaya Employee Stock Option Plan, 2021 % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 7792924 99.7696 7792924 0 100.0000 0.0000 Promoter and Poll 7810924 Promoter Group Postal Ballot (if applicable) Total 7810924 7792924 99.7696 7792924 0 100.0000 0.0000 E-Voting 203354 34.0785 203354 0 100.0000 0.0000 Public- Poll 596722 Institutions Postal Ballot (if applicable) Total 596722 203354 34.0785 203354 0 100.0000 0.0000 E-Voting 2094561 30.8934 2094549 12 99.9994 0.0006 Public- Non Poll 6779963 Institutions Postal Ballot (if applicable) Total 6779963 2094561 30.8934 2094549 12 99.9994 0.0006 Total Total 15187609 10090839 66.4413 10090827 12 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes