Announcement under Regulation 30 (LODR)

Kaya Limited October 30, 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: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors of the Company, vide circular resolution passed on October 30, 2026, has considered and approved/taken note of the following matters: (a) Allotment of Equity Shares on Preferential Basis Pursuant to the approval accorded by the Board of Directors of the Company (the “Board”), at its meeting held on August 10, 2026, and the special resolution passed by the members of the Company on September 05, 2026, and the in-principle approval received from BSE and NSE on October 19, 2026, the Board of Directors allotted 18,24,150 Equity Shares of face value of Rs. 10/- each at an issue price of Rs. 274.10/- per equity share (including a premium of Rs. 264.10/- per equity share), to Axana Estates LLP and Plutus Investments India Private Limited (“Proposed Allottee”), aggregating to Rs. 49,99,99,515/- on a preferential basis in accordance with Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 (‘ICDR Regulations’). Consequent to the aforesaid allotment of Equity Shares, the paid-up Equity Share Capital of the Company stands increased to Rs. 17,01,17,590/- comprising of 1,70,11,759 Equity Shares of the face value of Rs. 10/- each. The equity shares allotted to the investors shall be locked in for a period as specified under Chapter V of the SEBI ICDR Regulations, as applicable. The requisite details as required in terms of SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026, are provided as ‘Annexure-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 (b) Reconstitution of Board Committees Reconstitution of the Audit Committee, Risk Management Committee and Stakeholders Relationship Committee Committees of the Board, with effect from November 1, 2026. The above is for your information and dissemination to the members. 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 - A Disclosure pursuant to Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are given as below: Sr. Particulars Details a. T ype of securities Equity Shares of ₹10/‐ each proposed to be issued (viz. equity shares, convertibles etc.) b. T ype of issuance Allotment of Equity Shares allotted on a preferential basis (further public through Private placement in accordance with Chapter V of offering, rights issue, the SEBI ICDR Regulations and other applicable laws depository receipts (ADR/GDR), qualified institutions placement, preferential allotment etc.) c. T otal number of 18,24,150 equity shares having face value ₹10/‐ each at the securities proposed offer price of ₹274.10 per share, aggregating to ₹ to be issued or the 49,99,99,515. total amount for which the securities will be issued (approximately) d. In case of preferential issue, the listed entity shall disclose the following additional details to the stock exchange(s): i. N ames of the Investors Sr. Name of the Category No. of No. Investors (Promoter/ Shares Non- Promoter) 1. Axana Estates LLP Non- 845009 Promoter 2. Plutus Investments Non- 979141 India Private Limited Promoter ii. Po st allotment of Equity shares are proposed to be allotted to a person securities - outcome belonging to the Non-Promoter category of the company. of the subscription, a. Pre and post allotment holding; issue price / allotted price (in case of Sr. Name of Pre-Preferential Post- 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 convertibles), number No. Proposed Preferential of investors Allottee Shares % Shares % 1. Axana 20,90,068 13.76 29,35,077 17.25 Estates LLP 2. Plutus 0 0 9,79,141 5.76 Investments India Private Limited b. Issue Price: ₹274.10 c. No. of Investors: 2 iii. in case of convertibles Not applicable - intimation on conversion of securities or on lapse of the tenure of the instrument iv. A ny cancellation or Not Applicable termination of proposal for issuance of securities including reasons thereof 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