Resignation

Kaya Limited June 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 Dear Sir/ Madam, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) With reference to the captioned subject and in continuation to our earlier intimation dated May 12, 2026, pertaining to resignation of Ms. Amrita Chowdhury, Vice President & Head Human Resource, designated as a Senior Management Personnel (SMP) of the Company, we would like to inform that Ms. Chowdhury was relieved from her roles and responsibilities with effect from the close of business hours on June 19, 2026. A copy of resignation letter is annexed herewith as an 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 Annexure I:- From: Amrita Chowdhury< amrita.chowdhury@kayaclinic.com> Sent: 11 May 2026 17:07 To: Saurav Jha <Saurav.Jha@kayaclinic.com> Subject: Resignation Dear Saurav, I am writing to formally resign from my position. I appreciate the opportunities and support I have received during my time here. While my notice period is 3 months, I would like to discuss an earlier relieving date. Happy to assist in a smooth transition. Regards Amrita 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