Kaya Limited — Capital/Financing Update 2021

Aug 3, 2021

Kaya Limited

August 3, 2021

To, The Secretary, The Manager BSE Limited, Listing Department 1st Floor, Phiroze Jeejeebhoy Towers, National Stock Exchange of India Limited Dalal Street, 'Exchange Plaza', C-1 Block G Mumbai – 400001 Bandra Kurla Complex, Bandra(E) BSE Scrip Code: 539276 Mumbai 400051 NSE Symbol: KAYA

Subject: Intimation for grant of Stock Options

Dear Sir/ Madam,

Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that 2,15,500 options have been granted under the Kaya ESOP Plan 2016 - Scheme IV on August 3, 2021. The details of the same are mentioned below: -

Details of options granted	2,15,500 additional options granted at anexerciseprice of INR331/-per stock option
Whether the scheme is in terms of SEBI(ShareBasedEmployeeBenefits)Regulations,2014	Yes
Total Number of shares covered by theseoptions	2,15,500
Pricing formula	Exercise Price payable by the Grantee forexercising the Options granted to him underthis Scheme shall be average of the closingmarket price on National Stock Exchangeand BSE Limited for a period of 6 monthstrading sessions immediately preceding theGrant Date.
Time within which option may be exercised	The vested options need to be exercisedwithin a maximum period of 1 year from thedate of vesting of such options.

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 details of significant terms	The grantees have the right to exercise all orpart of the Options vested at one time or atvarious points of time within the ExercisePeriod of 1 year from the date of vesting asthegrantee deems most appropriate.

Note: Since this is an intimation related to new Scheme IV floated under Kaya ESOP Plan 2016, the disclosures required pertaining to vesting, exercise, lapse, variation of terms of option, subsequent changes or cancellation of options are not applicable.

Kindly take the above on records and oblige.

For Kaya Limited,

Digitally signed by NITIKA SUNNY NIRMAL NITIKA SUNNY DN: c=IN, o=Personal, postalCode=421203, st=Maharashtra, serialNumber=083f50e78df7e9a31f566f8e1 NIRMAL 98a3fe87a76286287839b07133410f603959ab1, cn=NITIKA SUNNY NIRMAL Date: 2021.08.03 17:06:14 +05'30'

Nitika Dalmia Company Secretary & Compliance Officer

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