Kaya Limited — Board/Management Information 2021

Jul 20, 2021

Kaya Limited

July 20, 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: Notice of Board Meeting scheduled to be held on August 3, 2021

Dear Sir/Madam,

Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 3, 2021, through audio-visual means, to inter-alia;

• i. consider and approve the unaudited consolidated and standalone financial results of the Company for the quarter ended June 30, 2021 and;

• ii. take a note of Limited Review Report of the Auditors on the Financials.

This is for your information and records.

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: 2021.07.20 15:11:54 +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