Kaya Limited — Capital/Financing Update 2020

Jun 19, 2020

June 19, 2020

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. June 19, 2020

Dear Sir/ Madam,

Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that the Board of Directors of Kaya Limited (the “Company”) at its meeting held today, i.e., June 19, 2020 have approved the resolution to borrow Rs. 1,50,00,000/- (Rupees One Crore Fifty Lakhs Only) each from Mr. Harsh Mariwala and Mr. Rajendra Mariwala, Directors of the Company.

The board meeting commenced at 12:00 noon and concluded at 12:15 p.m.

Kindly take note of the same.

Thanking you.

For Kaya Limited,

Sd/Nitika Dalmia Company Secretary & Compliance Officer