Outcome of Board Meeting held on August 3, 2026.

Kaya Limited August 03, 2026 BSE Limited National Stock Exchange of India Limited Market Operations Department, 'Exchange Plaza', 5th Floor, 1st Floor, Phiroze Jeejeebhoy Towers, Dalal Plot No. C/1, G Block, Bandra Street, Kurla Complex, Bandra(E), Mumbai – 400001 Mumbai 400051 NSE Symbol: BSE Scrip Code: 539276 KAYA Subject: Outcome of Board Meeting held today i.e., August 03, 2026 Dear Sir/ Madam, In terms of Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors (“Board”) of Kaya Limited (“Company”) was held today i.e., Monday, August 03, 2026, inter alia considered and approved the following: 1. Financial results: Unaudited Standalone financial results of the company for the quarter ended June 30, 2026, along with the limited review report issued by the statutory auditor of the company. The limited review report and audited financial results are attached herewith as Annexure I. 2. Appointment of Company Secretary and Compliance Officer of the Company: Approved the appointment of Mrs. Shilpa Rathi (Membership No. ACS 27457), as the Company Secretary and Compliance Officer of the Company pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of SEBI Listing Regulations, based on the recommendation of Nomination and Remuneration Committee with effect from August 03, 2026. Further, Mrs. Shilpa Rathi, has also been appointed as Nodal officer of the Company under Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. The details required under Regulation 30 read with Schedule III to the SEBI Listing Regulation and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure II. 3. Appointment of Senior Management Personnel: Approved the appointment of Mrs. Bindiya Varmani, as the Vice President and HR- Head (Senior Management Personnel) of the Company, based on the recommendation of Nomination and Remuneration Committee, with effect from August 03, 2026. The details required under the Regulation 30 of the SEBI (Listing Obligations and Registered Office: Kaya Limited, Marks, 23/C, Mahal Inductries 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 Disclosure Requirements) Regulations, 2015 read with SEBI/HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure III. 4. Change in designation of Mr. Harsh Mariwala: Mr. Harsh Mariwala (DIN: 00210342) is currently serving as the Managing Director and Chairman of the Company, and his present term is to expire on October 31, 2026. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has approved the appointment of Mr. Harsh Mariwala as an Non-Executive Director and Chairman of the Company, commencing from November 1, 2026, subject to the approval of the members of the Company. The details required under the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI/HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure IV. 5. Appointment of Managing Director of the Company: Appointment of Mr. Rishabh Mariwalal (DIN: 03072284) as a Managing Director (Promoter and Executive) of the Company for a term of five (5) consecutive years effective from November 01, 2026 till October 31, 2031 (both days inclusive), based on the recommendation of Nomination and Remuneration Committee, who shall be liable to retire by rotation. The said appointment is subject to the approval of members of the Company. The details required under the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI/HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure V. 6. The Board of directors of the company has deferred the agenda item for raising of issuance of equity shares, debt securities and/or any other eligible securities (convertible/non-convertible) through permissible modes, including but not limited to a private placement, preferential issue or any other method or combination thereof till further notice. The revised date for the deferred Board meeting will be intimated in due course, in compliance with applicable regulatory provisions. The meeting of the Board of Directors of the Company commenced at 01.45 p.m. and concluded at 03.31 p.m. For Kaya Limited, Brijesh Goyal Chief Financial Officer. Registered Office: Kaya Limited, Marks, 23/C, Mahal Inductries Estate, Mahakali Caves Road, Near Paper Box Lane, Andheri (E), Mumbai 400 093. Tel.:91-22-66195000. Website: www.kaya.in CIN: L85190MH2003PLC139763 B S R & Co. LLP 14th Floor, Central B Wing and North C Wing Nesco IT Park 4, Nesco Center Western Express Highway Chartered Accountants Goregaon (East), Mumbai – 400 063, India Telephone: +91 (22) 6257 1000 Fax: +91 (22) 6257 1010 Limited Review Report on unaudited financial results of Kaya Limited for the quarter ended 30 Jun 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of Kaya Limited 1. We have reviewed the accompanying Statement of unaudited financial results of Kaya Limited (hereinafter referred to as “the Company”) for the quarter ended 30 June 2026 (“the Statement”). 2. This Statement, which is the responsibility of the Company’s management and approved by its Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”). Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Attention is drawn to the fact that the figures for the three months ended 31 March 2026 as reported in the Statement are the balancing figures between audited figures in respect of the full previous financial year and the published year to date figures up to the third quarter of the previous financial year. The figures up to the end of the third quarter of previous financial year had only been reviewed and not subjected to audit. 5. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in whi [Showing first 8,000 characters — download PDF for full document]