Intimation of receipt of In-Principle approval from NSE & BSE for issue of Equity shares on preferential basis to non promoters.

Kaya Limited October 19, 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: Receipt of in-principle Approval in relation to the proposed preferential issue of Kaya Limited (the “Company”) Ref.: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI LODR Regulations") Dear Sir/ Madam, We refer to our in-principle application dated August 12, 2026, in connection with the issuance and allotment of 18,24,150 (Eighteen Lakhs Twenty-Four Thousand One Hundred and Fifty) equity shares of face value of Rs. 10/- (Rupees Ten only) each of the Company at a price of Rs. 274.10/- (Rupees Two Hundred Seventy-Four and Ten Paisa only) per equity share, aggregating upto Rs. 49,99,99,515 (Indian Rupees Forty-Nine Crores Ninety-Nine Lakhs Ninety-Nine Thousand Five Hundred Fifteen Only) by way of preferential issue to Axana Estates LLP and Plutus Investments India Private Limited (“Proposed Allottee”). In furtherance of the same, we wish to inform you that BSE Limited vide its letter bearing ref. no. LOD/PREF/PB/FIP/973/2026-27 dated October 19, 2026, and National Stock Exchange of India Limited vide its letter bearing ref. no. NSE/LIST/56848 dated October 19, 2026 has granted its in-principle approval for the preferential issue in terms of Regulation 28 of the SEBI LODR Regulations. You are requested to bring this to the notice of all concerned. 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