Kaya Limited has announced the resignation of a key senior management personnel, informing stock exchanges about the departure of Mr. Nishant Nayyar from his position as Vice President & Head – Marketing. The company submitted the formal intimation to BSE Limited and National Stock Exchange of India Limited on January 23, 2026, in compliance with regulatory requirements.

Resignation Details

The resignation was submitted under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided comprehensive details about the departure:

Company Statement and Compliance

Kaya Limited has confirmed that there are no other material reasons for the resignation beyond the personal reasons mentioned. The company has accepted Mr. Nayyar's resignation with effect from April 23, 2026. Company Secretary & Compliance Officer Nitika Dalmia signed the formal communication to the stock exchanges, ensuring proper regulatory compliance.

Employee's Farewell Message

In his resignation letter addressed to the management, Mr. Nishant Nayyar expressed appreciation for his tenure at the company. He stated that it had been a privilege working at Kaya Limited and expressed gratitude for the opportunities provided during his time with the organization. The resignation letter confirmed his last working day as April 23, 2026, following standard company processes.

Regulatory Compliance

The intimation was filed pursuant to Regulation 30 read with Schedule III - Para A (7C) of Part A of the Listing Regulations. This ensures transparency with stakeholders regarding changes in senior management positions. The company has requested both BSE Limited and National Stock Exchange of India Limited to take the resignation on record as per standard procedures.

Kaya Limited has formally announced a Board of Directors meeting scheduled for January 28, 2026, to review the company's third-quarter financial performance for FY26. The healthcare company submitted the notification to both BSE and NSE exchanges as part of its regulatory compliance obligations.

Board Meeting Details

The board meeting has been organized to address several key agenda items related to the company's quarterly financial disclosure requirements.

Regulatory Compliance and Trading Window

In accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 29, Kaya Limited has implemented necessary trading restrictions during the financial results preparation period.

Exchange Communication

The company has formally communicated the board meeting schedule to both major Indian stock exchanges where its shares are listed. The notification was signed by Company Secretary and Compliance Officer Nitika Dalmia on January 16, 2026.

The meeting represents a standard quarterly review process where the board will evaluate the company's financial performance for the third quarter of fiscal year 2026. The results will include both standalone and consolidated financial statements, providing comprehensive insights into the company's operational and financial status during the October-December 2025 period.

Expected Outcomes

Following the board meeting on January 28, 2026, Kaya Limited is expected to release its official Q3FY26 financial results to the public and regulatory authorities. The trading window closure ensures compliance with insider trading regulations during the sensitive period of financial results preparation and board deliberation.