Kaya Limited — Capital/Financing Update 2021

Nov 18, 2021

Kaya Limited

November 18, 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. November 18, 2021

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., Thursday, November 18, 2021 have approved to avail a loan Rs. 10,00,00,000/- (Rupees Ten Crore Only) each from Mr. Harsh Mariwala and Mr. Rajendra Mariwala, Directors of the Company.

The board meeting commenced at 2:50 p.m. and concluded at 3:00 p.m.

Kindly take note of the same.

Thanking you.

For Kaya Limited,

SIGN Digitally signed by NITIKA SUNNY NIRMAL NITIKA SUNNY DN: c=IN, o=Personal, postalCode=421203, st=Maharashtra, serialNumber=083f50e78df7e9a31f566f8e19 8a3fe87a76286287839b07133410f603959ab1 NIRMAL , cn=NITIKA SUNNY NIRMAL Date: 2021.11.18 15:02:59 +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