Kaya Limited Announces Resignation of VP & Head Human Resource Ms. Amrita Chowdhury

Kaya Limited has disclosed the resignation of Ms. Amrita Chowdhury from the position of Vice President & Head Human Resource, designated as Senior Management Personnel (SMP) of the company. The intimation, dated May 12, 2026, was filed pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Resignation Details

Ms. Amrita Chowdhury has tendered her resignation from her senior leadership role at Kaya Limited to pursue career opportunities outside the organisation. The key details of the development, as disclosed in Annexure I of the regulatory filing, are outlined below:

Parameter:	Details
Name:	Ms. Amrita Chowdhury
Designation:	Vice President & Head Human Resource
Classification:	Senior Management Personnel (SMP)
Reason for Change:	Resignation to pursue career opportunities outside the organisation
Date of Cessation:	As may be decided by the Management as per Company HR Policy
Brief Profile:	Not Applicable
Relationship Disclosure:	Not Applicable

Regulatory Compliance

The disclosure was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was signed and submitted by Nitika Dalmia, Company Secretary & Compliance Officer of Kaya Limited, on May 12, 2026. The exact date of cessation is yet to be determined and will be governed by the company's HR policy as decided by the management.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.10%	-5.16%	-12.88%	-41.09%	-2.25%	-9.48%

Kaya Limited has completed the dissolution of its wholly owned subsidiary, KME Holdings Pte. Ltd., effective April 22, 2026. The subsidiary, which was under voluntary liquidation, has been officially dissolved according to records maintained by Singapore's Accounting and Corporate Regulatory Authority (ACRA).

Subsidiary Financial Contribution

KME Holdings Pte. Ltd. made notable financial contributions to Kaya Limited's operations prior to its dissolution. The subsidiary's financial performance as of March 31, 2025, demonstrated its role within the company's portfolio.

Financial Metric:	Amount	Percentage of Total
Turnover/Revenue/Income:	Rs. 25,68,71,565.22	10%
Net Worth:	Rs. 75,83,333.62	1%

Impact Assessment

Kaya Limited has clarified that KME Holdings Pte. Ltd. was not classified as a material subsidiary of the company. The dissolution process will not affect the company's business operations or have any material impact on its financial performance. This strategic decision appears to be part of the company's portfolio optimization efforts.

Regulatory Compliance

The dissolution has been reported in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided detailed disclosures as required under SEBI's Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Corporate Structure Changes

With the dissolution of KME Holdings Pte. Ltd., the entity has ceased to be a wholly owned subsidiary of Kaya Limited. The voluntary liquidation process, which had been ongoing, reached its conclusion on April 22, 2026, marking the end of this subsidiary's operational existence within the Kaya Limited corporate structure.