Resignation

Kaya Limited July 10, 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 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that Mr. Nikhil Nirvan Khattau has tendered his resignation as a Non-Executive, Non- Independent Director of the Company due to his pre-occupation and other personal commitments. Consequently, he shall also cease to be a member of the Audit Committee, Risk Management Committee and Stakeholders' Relationship Committee of the Company with effect from the close of business hours on July 31, 2026. It is further informed that there is no material reason for her resignation other than the reason stated above Details as required under Regulation 30 read with Part A, Para A of Schedule Ill of the SEBI Listing Regulations, 2015 and SEBI Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024 along with Resignation Letter, with respect to resignation of Non - Executive Non -Independent Director are enclosed as Annexure I. This is for your information and records. For Kaya Limited, Arihant Dhariwal Chief Financial 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. Nikhil Nirvan Khattau as a Non- resignation Executive, Non-Independent Director of the Company due to his pre-occupation and other personal commitments. Date of cessation With effect from close of business hours of July 31, 2026 Brief profile Not Applicable Disclosure of relationships Not Applicable between directors (in case of appointment of a director) For Kaya Limited, Arihant Dhariwal Chief Financial 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