Resignation

Kaya Limited November 09, 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 Ms. Vasuta Agarwal (DIN: 07480674), Non-Executive Independent Director of the Company, has tendered her resignation from the office of Independent Director of the Company, due to her personal and professional commitments, with effect from the closure of business hours on December 09, 2026. Consequently, she will also cease to be a member of the Nomination and Remuneration Committee of the Company with effect from the same time. 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 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure I. This is for your information and records. 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 I:- Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/ I/3762/2026 dated January 30, 2026. Particulars Details Reason for change viz. Resignation of Ms. Vasuta Agarwal (DIN: 07480674) as Non- resignation Executive- Independent Director of the Company due to her personal and professional commitments. Date of cessation With effect from close of business hours of December 09, 2026 Brief profile (in case of Not Applicable. Appointment) Disclosure of relationships Not Applicable between directors (in case of appointment of a director) Additional Information in case of resignation of an Independent Director Letter of Resignation along Enclosed with detailed reason for resignation Name of the listed entities in Ms. Vasuta Agarwal is Non-Executive Independent Director of which the resigning director IndiaMART InterMESH Limited and is also a member of the holds directorships, indicating Risk Management Committee and the Corporate Social the category of directorship Responsibility Committee of the said company. and membership of board committees, if any The independent director Ms. Vasuta Agarwal (DIN: 07480674) has confirmed that there shall, along with the detailed are no material reasons for her resignation other than those reasons, also provide a mentioned in his resignation letter. confirmation that there are no other material reasons other than those provided. 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 VASUTA AGARWAL Date : 9th November, 2026 The Board of Directors Kaya Limited Subject: Resignation from the position of Non-Executive Independent Director of the Company Dear Sir(s)/Madam, I, Vasuta Agarwal (DIN: 07480674), hereby tender my resignation from the office of Non- Executive Independent Director of Kaya Limited and from all the committees of the Board on which I am a member, with effect from the close of business hours on December 09, 2026, due to personal and professional commitments. I further confirm that there are no material reasons for my resignation other than those stated above. I thank the Board and the management for their support and cooperation during my tenure. I request the Company to take this letter on record, intimate the stock exchange(s) under Regulation 30 of the SEBI (LODR) Regulations, 2015, and complete the necessary filings with the Registrar of Companies. Thanking you, Yours faithfully, Vasuta Agarwal Independent Director DIN: 07480674