Kaya Limited — Board/Management Information 2021

Aug 9, 2021

Kaya Limited

August 9, 2021

To, National Stock Exchange of India Limited 'Exchange Plaza', 5[th] Floor, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra(E), Mumbai 400051 NSE Symbol: KAYA

Subject : Reply to mail dated August 3, 2021

Dear Sir/ Madam,

This is in response to the mail received from NSE on August 3, 2021 pertaining to confirmation in compliance with SEBI Letter dated June 14, 2018 read alongwith NSE Circular dated June 20, 2018.

We, hereby would like to confirm that Dr. Om Manchanda and Ms. Vasuta Agarwal, who have been appointed as Independent Directors (Additional) at the board meeting held on August 3, 2021, are not debarred or restrained from holding the office of director by virtue of any SEBI order or any other such authority

Thanking you. For Kaya Limited,

NITIKA Digitally signed by NITIKA SUNNY NIRMAL DN: c=IN, o=Personal, SUNNY postalCode=421203, st=Maharashtra, serialNumber=083f50e78df7e9a31f566f8e198a3fe87a76286287839b071334 10f603959ab1, cn=NITIKA SUNNY NIRMAL NIRMAL Date: 2021.08.09 15:36:36 +05'30'

Nitika Dalmia 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