Newspaper Publication for the EOGM notice Dispatched on August 12, 2026.

Kaya Limited August 13, 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, Block G, Dalal Street, Bandra Kurla Complex, Mumbai - 400001 Bandra (East), Mumbai 400051 BSE Scrip Code: 539276 NSE Symbol: KAYA Subject: Newspaper Advertisement - Notice of Extraordinary General Meeting sent to Shareholders on August 12, 2026 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI Listing Regulations, please find enclosed copies of the newspaper advertisement regarding the Notice of Extraordinary General Meeting of the Company, information on remote e-voting and other related information published in Financial Express (English) and Mumbai Lakshdeep (Regional) today i.e. August 13, 2026. We request you to take the same on record. For Kaya Limited, Shilpa Rathi Company Secretary & Compliance Officer Encl: A/a 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 AVIVA INDUSTRIES LIMITED CIN: L46692MH1984PLC034190 Registered Office: GROUND FLOOR, SHOP NO. 4 CASA BLANCA, PLOT NO. 45, SECTOR NO. 11 CBD BELAPUR, NAVI MUMBAI - 400614, MAHARASHTRA. 16 Jwédma, {X. 13 Am°JñQ> 2026 _w§~B© bjXrn Corporate Office: C-3/1001, Anushruti Tower, Near Jain Temple, Opp. New York Tower, Nr. Thaltej Cross road, SA.G {Hdigdhwma y,B A§Shm>ñeQd´>arbOad -{ 3b80{0_54Q, Go>Su>jarat, India. Email: aviva.amd@gmail.com Phone: +91-79-26856515/16 peenerj veesìerme PUBLIC NOTICE grAm`EZ : L46692MH1984PLC034190 amoO dmMm UNAUDITED SZTmo¨XAUNrH¥$DV AH$mL`mO©b`N :E Vi F_IONbAm, NímmC°n ZIA§. 4L, RH$mEgmS ãbUmÝLH$Tm, Sßb Fm°Q> OH«$R. 4 T5,H E QUARTER ENDED meJe& mebyebefOeleebme keÀUefJeC³eele ³esles keÀer, ieeJe ceewpes - This is to inform to the General pub- H$m¶m {b{‘Q>oS> goŠQ>a H«$. 11, gr~rS>r ~obmnya3, 0Zd.0r _6w§~.B2© -042060 614, _hmamîQ´>. ceueepeerHee[e, lee. JemeF&, efpe. HeeueIej, ³esefLeue 1) lic that Bank oSf Bimarroadna , AH Sdh$ im sm¶ pm o li{b{‘Q>oS> H$m°nmo©aoQ> H$m`m©b` : gr - 3/1001, AZwlwVr Q>m°da, O¡Z _§{XamOdi, Ý`y `m°H©$ S>m°daOdi, (Rs. In Lakhs) m Hee w.. v 2eb. . 53 66 ,, # 2e )s$e m e0 .- 6 ve9 b. - 38 70 ,( n #s. e s$D e ee 0j -), 9 0D -ee 3ke 0Àe j ( n© s. . B mr ea nn tc ioh n, ein dt e pn Zrd mo |Xs Up R e rt Ho r ¥$V. t yO a H $c s m. ¶c tN mg ae ©br np ¶Ao dt :m .¶ 2it 5 nEh 3Z g/4e : g L7 iru n,8 n 5 ‘d t1 hh9 me be0r M B§SH >pñ2 Q0 ´>¶0 b3 P BñL QC >oQ>1 , 3 ‘X 9 h7 mH6 $¡. 3 mbRS r" . i HOm _ o$ìh.r ONa w a§~ mn ooS>, . A B 5d 4s © 7 Zm|XUrH¥$V H n$m on¶ amg ~©b mr °¶ ŠA g:m ¶ 2 bE 3Z oZ/: Og L dr, i8 5 ‘ , 1 h A9 mb0 §Y M oaB r§S H (>pñ n2 Q yd0 ´>¶ ©)0 b ,3 ‘P B w§~ñL Q BC > © oQ ->1 , 3 ‘ 49 h 07 m 0H6 $ 03 mb 93r . Ho$ìhO amoS>, NS o. . Wb B©-VoO _Pob aH r«$ :m t °g iac va um ivoS laa>O .rd asi m, d @Eg g. mO ar. i l.h cm o` mdo, XA yaÜh d_ ZX rm ~ : m +X - 9 3 1 03 .8 7 00 9 60 .25 2 04 6 2, 8 65J 6wO 5Qam 1Vu 5 3, a / 1^r 1 .0mt 6ae 3Vr .. 2 E 02n 6ded 30.06.2025 Y 3e 1a .0r 3E .n 20d 2e 6d Deej), Hees. Ke. 00-01-80, DeekeÀej ©. Hew. 3.25, n asa m ae s eo cf uM ritr y. M foa rX ÿan aÜdo Zj ln o ron :A aMa 0~ n. 2m L°Š /2C cg -r 6hb e6a doZ 1Ot i9u td ri 5fv a0, e 0cA 0d il§Y -i ’oa °r $Š ( gn yd H©) «$‘, m‘ §Hw§~ $:B 0© - 2b 24 -0 60 60 1j9 93 . 50X50MrLn' XÿaÜdZr: 022-6619 5000 ’°$Šg H«$‘m§H$: 022-6619 5050 {X. 30.06.2026 amoOr g§nboë`m {(VU_nmahurdHi$t[eadV)mÀ`(mAudited) (Unaudited) (Audited) 3) me. veb. 38, #es$e 2-55-70 (ns. Deej), Hees. Ke. ity requestedg.§Ho$VñWi:1 w2 wX w.1 kaya.in B©‘ob: investorrelations@kayaind1ia2.neXt1 g§Ho$VñWi: www.kaya.in B©‘ob: investorrelations@kayaindia.net 1 Total Income from OpeArabtiooInsm n(nare{tj) V ñWm`r {dÎmr` {ZH$mb39m7§M7m. 4g9mam§ím 6497.65 0.00 8177.51 00-06-30, DeekeÀej ©. Hew. 9.37 Je 4) me. veb. In case anPyounbe .hDats. 1g3ot/ 0a8ny/2 r0ig2h6t/ pìh{S>Amo H$m°Ý’$aÝg (ìhrgr) qH$dm BVa Am°{S>Amo-pìhÁ¶wAb ‘mܶ‘m§Ûmao 2 Profit/(Loss) for the period (before Tax, Exceptional 81.55 1(é 2. 8 b .7mI 3m§V, B©nrE -g 11 d .2Ji 2Vm) 257.31 pìh{S>Amo H$m°Ý’$aÝg (ìhrgr) qH$dm BVa Am°{S>AmPo-puìhbÁ¶.DwAbt. 1‘3mÜ/¶0‘8m§Û/m2ao 026 39, efn. veb. 5, #es$e 0-04-80 (ns. Deej), Hees. Ke. title/i (n Ate mr oEe ìhst r/ Ec _la )i m As m¶ mo o{v Oe Vr Hth o$ëe ¶ mu Ond mUe mr è¶m AgmYmaU gd©gmYmaU g^oMr gyMZm (AmoEìhrE_) Am¶mo{OV Ho$ë¶m OmUmè¶m AgmYmaU gd©gmYmaU g^oMr gyMZm A. and/or Extraordinary items) {V_mhrAIoa df©AIoa mentioned property, they are ad- Vnímrb 30.06.2026 31.03.2026 30.06.2025 31.03.2026 00-01-30, DeekeÀej ©. He.w 0.09 ne rpeecfeve ecfeUkeÀle vise¶dmÛ mato og yMaZpm pXoÊr¶omVa c¶hoVo Hth$s,e H §$BnZar nHk$m¶ Xwm,i t2h0i1n3 (H$m¶Xm) Am{U ˶mgO mo~m Vh Mr a H$ m°ng m}ayM oQ> Z ì¶m dhma ‘§Ìmb¶ ¶mÛmao gyMZm XoʶmV ¶oVo H$s, H§$nZr H$m¶Xm, 2013 (H$m¶Xm) Am{U ˶mgmo~VM H$m°nm}aoQ> ì¶dhma ‘§Ìmb¶ 3 H«$. Profit/(Loss) for the period (before Tax after (AboImnar{jV) (b8 oI1 mn.5 ar5 {jV) (A1 b2 oI8 mn.7 ar{3 jV) (b- oI11 mn.2 ar{2 jV) 257.31 (p³eeme ³eeHeg{s “meoj efceUkeÀle” Demes mebyeesOeC³eele 15 d("a"Ey_sg rEa'l'o) nÛgma o wOmiatrh Hno$beobco egsm‘smaݶr yn [panrÌoHo$ fH«$. 03/20 X2 m5 d o/({ hXZ am H§H $$ V r2 2 _ mg Jß {Q d>|~ Êa ` m2 ~0 m2 ~5 V) gd yM g Zo~ mr (""E_grE'') Ûmao Omar Ho$bobo gm‘mݶ n[anÌH$ H«$. 03/2025 ({XZm§H$ 22 gßQ>|~a 2025) d go~r 1 Ex n{c aMe mp bt Zio mVn yZa l E Ha y$Un d C/ Ëo nr ÝZ E (x {Zt ìr da io )rdinary items) 3977.49 6497.65 0.00 8177.51 ³esF&ue). to s( 3uS E b AB sI m°Št Q) a > mo~nÛ am t a io 2aO 0tm e 2ar 4 )tH h o$b -e ob i Vro gn c oM[a l n a EÌ i _H m g$ r.H E«$ . A S m{E U B gI/ o~H r O Û/ mC ao F ` ¶mD mÛ n/ ydmC a uo F g OD d maP © rO O HZD o$V b- og ob2 r/ g P ny{/ M [C anVIR Ì HH/2 o$$ a0 (Ê2 Á` ¶4 mV m/ §M1 ` m3 oV3 Eo HH( ${{ $ ÌsX , VZ nm H§H U¡$$ . o lr. ( 3S E ABI m°ŠQ) > mo~Û am ao 2O 0m 2ar 4 )H o$b - ob Vo gn oM[a n EÌ _H g$ rH E«$ . A S m{E U B gI/ o~H r O Û/ mC ao F ¶D mn/ ydC u F OD maP r O HD o$b- ob2 r/ P n/ [C anIR ÌH/2 o$ 0 (2 Á¶4 m/ §M1 m3 3 E H( ${{ ÌX VZ nm§H U$ o 4 2 PrHo$mfbitm/d(YLorHs${saV) m f{oZrì dtih eZ \p$me/r(iVomodQ>m )( after Tax, Exceptional 60.36 92.83 -11.22 187.53 meoj efceUkeÀle ceePes DeefMeue Þeer. vejsMe peieVeeLe If no n[ anre ÌHs o$p Ao gn m s Ce „ oIis H o$r be mc Ae mi hv o)e -d ¶w m§Ài ¶th m Ain Z wn1 mb5 Zm‘ܶ_o, mHoh§$ån_ZXrM rI gbdr©gbm,Y ma_Uh ~gdy~©g mAYÝmagUm agr ^`m m(§MBm©O r_E_wb)J m ho n[anÌHo$ Agm C„oI Ho$bm Amho) - ¶m§À¶m AZwnmbZm‘ܶo, H§$nZrMr gd©gmYmaU gd©gmYmaU g^m (B©OrE_) an(Hd$/ao, rA EndxmtXrmaË_oHr$d din Aar{yV{ diteeofm ~sm~)rnyd©) 81.55 128.73 -11.22 257.31 cne$es Je Flej ³eeb®³ee ceeuekeÀer®eer Je keÀynesJeefnJeeìer®eer day es {, Z dit ma ,i s 5 p gr ße Q>|~s au 2m 0e 26d at moOh ra t g Ht $h mie r 1p 0r .o 0p 0- dmOV{mP (`^m màAdno) mQpì>©_h|Q{S> >AHm$mo o-HA$m°Ým’°n$aapo{ÝQg>ì§Jh/ BhVmaC qAgmJ°{S >Agmmo-ogm`Q>r e{Zdma, 5 gßQ>|~a 2026 amoOr gH$mir 10.00 dmOVm (^màdo) pìh{S>Amo H$m°Ý’$apÝg§J/BVa Am°{S>Amo- 3 H$mbmdYrH${aVm {Zìdi Z\$m/(VmoQ>m) (H$anyd©, AndmXmË_ efceUkeÀle Deens. meoj efceUkeÀle l³eebvee efJekeÀefmele e enrt cy p Huì o$h bmi Ás ob¶ b ow A Hf rbr $ame ‘ nH‘e c$m mÜ Oe¶o ‘ nf m am§Û anm a a no dmn ( S ì >y bh B o rg Oac r mn/h B©bA ka . mr oE sg ìh he r aE/ _c ll)l a pAi rm m¶ om -/ o{OV H{ `o$bb oW.r r, b O2 m6B _©b2 m-. O 2¶ r6m 4 gg-^ XEoV ñ, ` ~B ©Oob ArmE{ gg_ yZÀg¶ ma XmgoS þH>yM, $m Z Z_o‘ w§~Ü H¶B©-o «$.Z4 1‘0 0yX0 / 00 E8 , p Hì o$h bÁ ob¶ ow A Hb $m‘ H‘ $m mÜ O¶ ‘ nm m§Û am a no m( Sì >bh o rg Or m/ B©bA .moEìhrE_) Am¶mo{OV Ho$br OmB©b. ¶m g^oV B©OrE_À¶m gyMZo‘ܶo Z‘yX 5 4 T [CoH Hot$ $ ma m bdl mp dAC Yr{ ioV s rHm{ id $n {aep g Vrof me P {~h Zrm ìe o~ dnr f in is tí / iM ( Zv Lm \eV o $m ) /sI n (s Vc ) m o oQf >mom )r e t hfo er pt eh re io P de (r aio ftd er Tax) 81.55 60.13268.73 92-.8131.22 -11.22527.31 187.53 keÀjeJe³ee®eer Demeu³eeves l³eebveer l³eeDevegMebieeves JemeF& cee dd a w Z‘i yXth H o$t bh oëe ¶ m m n[o anr Ìt Hg $ma §Zg wgme a, hr gyMZm Ho$di AemV giX_ñ¶Omb§Zmm B`bmeoŠQr´>m °{gZH§~$ §{YñdVê $Hnm«$ [Showing first 8,000 characters — download PDF for full document]