Cessation

Kaya Limited August 03, 2026 The Secretary The Manager BSE Limited National Stock Exchange of India Limited 1st Floor, Phiroze Jeejeebhoy Towers, Exchange Plaza, C/1, Block G, Bandra Kurla Dalal Street, Fort, Complex, Bandra (East), Mumbai 400 001 Mumbai 400 051 BSE Scrip Code: 539276 NSE Symbol: KAYA Dear Sir/ Madam, Sub: Completion of tenure of Mr. Om Prakash Manchanda as an Independent Director- Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Mr. Om Prakash Manchanda (DIN: 02099404) has completed his first consecutive term of five years as an Independent Director of the Company on August 02, 2026. Consequently, he ceased to be a Director of the Company with effect from the end of the day on August 02, 2026. The Board of Directors and the Management of the Company place on record their sincere appreciation for the valuable guidance, support, and significant contributions made by Mr. Om Prakash Manchanda during his tenure with the Company. The details as required under SEBI LODR read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 is given in Annexure A to this letter. This is for your information and records. 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 Kaya Limited Annexure A :- Sr. Particulars Description a) Reason for change viz. Cessation Mr. Om Prakash Manchanda (DIN: 02099404) ceased to be an Independent Director of the Company with effect from the end of the day on August 02, 2026, upon completion of his first consecutive term of five years. b) Date of Cessation August 02, 2026. C) Brief profile (In Case of Appointment) Not Applicable d) Disclosure of relationships between Not Applicable directors (in case of appointment of a director) 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