General Updates

Kaya Limited July 31, 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 regarding Reconstitution of Committees of the Board of Directors Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, consequent to the resignation of Mr. Nikhil Khattau with effect from the close of business hours on July 31, 2026, and the completion of the first term of Mr. Om Prakash Manchanda as an Independent Director with effect from the close of business hours on August 2, 2026, the Board of Directors has approved the reconstitution of the Audit Committee, Risk Management Committee, and Stakeholders' Relationship Committee by way of Circular Resolution on July 31, 2026, with effect from August 1, 2026. The disclosure is available on the website of the Company i.e https://www.kaya.in/ For Kaya Limited, Brijesh Goyal 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