Kaya Limited has approved the re-appointment of Ms. Vasuta Agarwal as a Non-Executive Independent Director for a second term of five years, effective August 3, 2026. The decision, taken by the Board of Directors on July 15, 2026, follows the recommendation of the Nomination and Remuneration Committee. The new term extends until August 2, 2031, and is subject to the approval of shareholders through a Special Resolution at the ensuing Annual General Meeting.

Ms. Agarwal’s first term as an Independent Director is set to expire on August 2, 2026. Consequently, the Board has appointed her as an Additional Director in the category of Non-Executive Independent Director starting August 3, 2026. She will hold this office until the date of the upcoming Annual General Meeting, ensuring continuity in the board's leadership.

The re-appointment positions Ms. Agarwal as a director not liable to retire by rotation. The company has disclosed that she is not related to any Director or Key Managerial Personnel of Kaya Limited. Furthermore, she is not debarred from accessing the capital markets or restrained from holding the position of Director in any listed entity by the Securities and Exchange Board of India or any other authority.

Ms. Agarwal is a seasoned business and technology leader currently serving as the Chief Revenue Officer at Gnani.ai. Her professional background includes over a decade at InMobi, where she held senior leadership roles focusing on monetisation and global business strategy. She began her career as a management consultant at McKinsey and as a chip design engineer at Intel.

The appointment was intimated to the stock exchanges under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The detailed disclosures regarding the appointment are available on the company's website.

Appointment Details

Kaya Ltd has accepted the resignation of Nikhil Nirvan Khattau as a Non-Executive Non-Independent Director, effective from the close of business hours on July 31, 2026. The resignation was submitted due to his pre-occupation and other personal commitments. Consequently, Khattau will cease to be a member of the Audit Committee, Risk Management Committee, and Stakeholders' Relationship Committee of the company.

The disclosure was made to the stock exchanges pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that there are no material reasons for the resignation other than those stated. The resignation letter was submitted on July 9, 2026, from La-Tranche-sur-Mer.

Resignation Details

The following table outlines the key particulars regarding the director's cessation:

Arihant Dhariwal, Chief Financial Officer of Kaya Ltd, signed the regulatory filing on July 10, 2026. The company has ensured that all necessary disclosures, including the resignation letter, were enclosed as per the requirements of SEBI Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.