Re-Appointment of Vasuta Agarwal as an Independent Director of the Company.

Kaya Limited August 07, 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 Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), we wish to inform you that the 23rd Annual General Meeting ("AGM") of Kaya Limited ("Company") was held on August 7, 2026. In this regard, we wish to inform you that the Members of the Company, at the said AGM, have approved by way of a Special Resolution the re-appointment of Ms. Vasuta Agarwal (DIN: 07480674) as an Independent Director of the Company, not liable to retire by rotation, for a second term of five (5) consecutive years commencing from August 3, 2026 and ending on August 2, 2031. The said resolution was approved by the Members based on the recommendation of the Nomination and Remuneration Committee and the Board of Directors of the Company. The Scrutinizer's Report confirming the voting results has been received by the Company. The details as required under Regulation 30 of the SEBI LODR Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 are given in Annexure A to this letter. The disclosure is available on the website of the Company i.e https://www.kaya.in/ 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 A :- Sr. Particulars Description a) Reason for change viz. Re- The Members of the Company, at the 23rd Appointment Annual General Meeting held on August 7, 2026, have approved by way of a Special Resolution, the re-appointment of Ms. Vasuta Agarwal as a Non-Executive Independent Director, not liable to retire by rotation, for a second term of five (5) consecutive years commencing from August 3, 2026 and ending on August 2, 2031. b) Date of appointment & term of Re-appointed as a Non-Executive appointment Independent Director for a second term of five (5) consecutive years from August 3, 2026 to August 2, 2031, as approved by the shareholders by way of a Special Resolution at the AGM held on August 7, 2026. C) Brief profile Vasuta Agarwal is a seasoned business and technology leader with deep expertise in driving revenue growth and scaling global teams. She currently serves as Chief Revenue Officer at Gnani.ai, leading strategic growth and market expansion. Prior to this, Vasuta spent over a decade at InMobi, where she held senior leadership roles and played a pivotal role in monetisation and global business strategy. Vasuta’s career spans leadership in tech, strategy and business operations, and she also serves on corporate boards like India Mart. She is recognised for her influence in the digital and business landscape, including industry honors such as Campaign Asia 40 Under 40, Economic Times Women Ahead, Economic Times 40 under Forty List for 2021 and among the Top 50 Influential Women in Media and Marketing in India for 4 successive years since 2018. Before InMobi, she was at McKinsey as a management consultant and with Intel as a chip design engineer. She has a PGDM in Business Administration and Management 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 from the Indian Institute of Management, Bangalore and a Bachelors in Engineering from Birla Institute of Technology and Science, Pilani d) Disclosure of relationships between Ms. Vasuta Agarwal is not related to any directors (in case of appointment of a Director or Key Managerial Personnel of the director) Company e) Information as required pursuant to Ms. Vasuta Agarwal is not debarred from BSE Circular with ref. No. accessing the capital markets and/or LIST/COMP/14/2018-19 and the National restrained from holding the position of Stock Exchange of India with ref. No. Director in any listed Company by virtue of NSE/CML/2018/24, dated 20th June any order of the Securities and Exchange 2018 Board of India or any other such authority 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