Kaya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve To Consider and Approve Fund Raising.

Kaya Limited August 05 , 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 Subject: Intimation of Board Meeting scheduled to be held on August ,10 2026 Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 10, 2026, to inter-alia; i. Consider and approve raising of funds by way 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 of methods, subject to such sanctions / approvals, as may be required including approval of shareholders of the company. We further inform you that the trading window for dealing in the Company’s shares has been closed from August 05, 2026 till August 12, 2026 (both days inclusive). This disclosure will also be made available on the website of the company at https://www.kaya.in We request you take the above on records. Thanking you, For Kaya Limited, Shilpa Rathi Company secretary & Compliance 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