Updates

Kaya Limited September 29, 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 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions if any and our intimation of Extra-Ordinary General Meeting dated August 12, 2026, and outcome of Extra-Ordinary General Meeting (“EGM”) dated September 05, 2026. we hereby inform that the Company had filed an In- Principle application with the Stock Exchanges for the preferential issue of 18,24,150 (Eighteen Lakhs Twenty Four Thousand One Hundred and Fifty) equity shares of Face Value of ₹ 10/- (Indian Rupees Ten Only), at an issue price of ₹ 274.10/- (Indian Rupees Two Hundred Seventy- Four and Ten Paisa Only) per Equity Share, at a premium of ₹ 264.10/- (Indian Rupees Two Hundred Sixty-Four and Ten Paisa Only). Further, in reference to the observations raised by the National Stock Exchange (“NSE”) in connection with the said application, the Company wishes to place the following clarifications on record for the information of shareholders: 1. Reference to outstanding ESOPs of the Company: The Company has reviewed the Post-issue Shareholding Pattern mentioned in the explanatory statement of EGM Notice and confirms that the post-issue Shareholding Pattern has been revised by taking into account the outstanding ESOPs of 5,39,739 equity shares as on date and accordingly, the post-allotment shareholding percentage of the allottees has been revised on a fully diluted basis. Accordingly, revised post-issue Shareholding Pattern including the dilution is enclosed as Annexure I. Further, the revised post-allotment shareholding percentage of the proposed allottees is enclosed as Annexure II. 2. Reference to Regulation 167 of the SEBI (ICDR) Regulations, 2018: The Company clarifies that the pre-preferential shareholding of the allottees as on the relevant Date, is subject to the applicable lock-in requirements under Regulation 167 of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. In this regard, the Company has extended the lock-in period of the pre-preferential shareholding of the concerned allottee from March 1, 2027, to March 31, 2027, and the revised lock-in details and confirmations from CDSL are being provided accordingly. The above revision is being made to reflect the fully diluted shareholding pattern and does not result in any change in the number of equity shares proposed to be allotted under the preferential issue or the issue price of Rs.274.10/- per equity share. Save and except as expressly modified by this Intimation, all other terms and contents of the Notice shall remain unchanged. We request you to kindly take the above clarification on record. The same shall be available on the Company’s website i.e. https://www.kaya.in/ This is for your information and records. 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 For Kaya Limited, Shilpa Rathi Company Secretary & Compliance Officer Encl: as above 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 The pre issue and post issue shareholding pattern of the company: Pre-Issue No. of Post Issue No. of Diluted Post Sr Category Equity total Issue . Pre- % of Pre- Shares Post- % of outstan Diluted Dilut N Issue Prefere to be Issue Post- ding post ed o. Holdi ntial Allotte Holdi Prefere ESOPs issue post ng Issue d ng ntial sharehol issue (No. Capital (No. Issue ding (No. capit of of Capital of shared al (%) Share Share to be s) s) diluted) (A) (B) (c ) D= (E)* (F) G = (H)* (A+C) (D+F)* A Promoters and Promoter Group Holding: 1 Indian: a) Individual/ 76344 50.27 0.00 76344 44.88 0 7634484 43.5 HUF 84 84 0 Sub Total 0.00 0.00 0 0 0.00 b) Any Other 0.00 0.00 0 0 0.00 (Bodies Corporate Sharrp 17644 1.16 0.00 17644 1.04 0 176440 1.01 Ventures 0 0 Capital Private Limited Sub Total 78109 51.43 0.00 78109 45.91 0 7810924 44.5 24 24 0 2 Foreign 0.00 0.00 0 0 0.00 Promoters Total (A) 78109 51.43 78109 45.91 0 7810924 44.5 24 24 0 B Public Holding/Non-Promoter Holding: 1 Institutions: a) Mutual 0 0.00 0 0 0.00 0 0 0.00 funds b) Venture 0 0.00 0 0 0.00 0 0 0.00 Capital Funds c) Alternativ 45349 2.99 0 45349 2.67 0 453497 2.58 e 7 7 Investmen t Funds d) Banks 4 0.00 0 4 0.00 0 4 0.00 e) NBFCs 0 0.00 0 0.00 0 0 0.00 registered with RBI f) Any Other 160 0.00 0 160 0.00 0 160 0.00 (Institutio (Domestic g) Qualified 0 0.00 0 0 0.00 0 0 0.00 Institution al Buyer (QIB) h) Foreign 10748 0.71 0 10748 0.63 0 107487 0.61 Portfolio 7 7 Investor h) Foreign 0 0.00 0 0 0.00 0 0 0.00 Bodies Corporate 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 TOTAL B1 56114 3.69 0 56114 3.30 0 561148 3.20 2 Non-Institution: a) Private 0 0.00 0 0 0.00 0 0 0.00 corporate bodies b) Directors 0 0.00 0 0 0.00 0 0 0.00 relatives (Independ Director and his relatives) c) Indian 0 0.00 0 0 0.00 0 0 0.00 public (Resident Individual d) Key 0 0.00 0 0 0.00 0 0 0.00 Manageria Personnel e) Non- 15424 1.02 0.00 15424 0.91 0 154249 0.88 Resident 9 9 Indians (NRIs) f) Investor 0 0.00 0 0 0.00 0 0 0.00 Education Protection Fund (IEPF) g) Foreign 0 0.00 0 0 0.00 0 0 0.00 Companie h) Bodies 49394 3.25 979141. 14730 8.66 0 1473086 8.39 Corporate 5 00 86 i) Any Other 61673 40.61 845009 70123 41.22 539739* 7552091* 43.0 (specify) 43 .00 52 3 TOTAL B2 68155 44.88 1824150 86396 50.79 0 9179426 52.30 37 .00 87 Sub Total 73766 48.57 1824150 92008 54.09 0 9740574 55.50 (B) 85 .00 35 TOTAL 151876 100.00 1824150 170117 100.00 0 17551498 100.0 (A+B) 09 .00 59 0 Notes: 1. The percentage of post issue equity shareholding is the expected shareholding in the company upon consummation of the allotment of the equity shares offered under the preferential issue [i.e. aggregate of the following: current outstanding equity shares (1,51,87,609) and proposed equity shares (18,24,150) and that, holdings of all other shareholders shall remain the same post-issue as they were on the date of pre-issue shareholding pattern was prepared. 2. The diluted percentage of post-issue equity shareholding is the expected shareholding in the company, upon consummation of the allotment of the equity shares offered under ESOP scheme and assuming the exercise of the outstanding ESOPs Granted by the company (i.e. 5,39,739 equity shares to be exercised by the employees under ESOP Scheme). 3. Under any other category under non-institution public holding ESOPs are mentioned. 4. Kindly note that the outstanding ESOPs as at the June quarter-end were 5,26,309 Options. Further, the Nomination and Remuneration Committee (NRC), at its meeting held on August 10, 2026, approved grants of 75,000 Options. Additionally, on September 1, 2026, 61,572 Options lapsed due to resignation. Accordingly, the total outstanding ESOPs as on the current date are 5,39,739 Options. 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 II The percentage of post preferential issue capital that may b [Showing first 8,000 characters — download PDF for full document]