Kaya Limited — Board/Management Information 2021

Sep 23, 2021

Kaya Limited

September 23, 2021

To, BSE Limited National Stock Exchange of India Limited Market Operations Department, 'Exchange Plaza', 5[th] 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: Outcome of Board Meeting held today i.e., September 23, 2021

Dear Sir/ Madam,

This is to inform you that the Board of Directors of Kaya Limited at its meeting held today i.e. September 23, 2021, appointed Mr. Rajiv Suri as the Global Chief Executive Officer, subject to requisite approvals, as may be applicable. Brief Profile of Mr. Suri is attached herewith.

The Board meeting commenced at 4:45 p.m. and concluded at 5:45 p.m.

Thanking you.

For Kaya Limited,

NITIKA Digitally signed by NITIKA SUNNY NIRMAL DN: c=IN, o=Personal, postalCode=421203, st=Maharashtra, SUNNY serialNumber=083f50e78df7e9a31f566f 8e198a3fe87a76286287839b07133410f 603959ab1, cn=NITIKA SUNNY NIRMAL NIRMAL Date: 2021.09.23 23:09:30 +05'30'

Nitika Dalmia Company Secretary & Compliance Officer

Encl: A/a

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

Brief Profile of Mr. Rajiv Suri

Mr. Rajiv Suri brings with him rich experience of over 33 years in leading large business formats as a CEO & MD. He has also been an active board member for multiple retails, wholesale formats with expertise in India, Middle East & Europe markets. Mr. Rajiv Suri is a highly experienced, successful and well-regarded business leader. He has strong retail skills and great business insights. He has a remarkable ability to see what’s going on in the market, to sense business transformation opportunity, to create stakeholder value, while leading strategic directions with speed and agility.

Mr. Suri has a degree in Strategic Retail Management from Harvard Business School, USA and also holds a double PG degree in Business Management and Sales & Marketing. He started his career in 1988 and has worked with market leader companies like M.H. Alshaya Co, Mexx Europe Holding, Jashanmal Group, Majid Al Futtaim, Shoppers Stop Ltd and Emaar Malls PJSC.

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