Kaya Limited Director Nikhil Khattau Resigns

Key Event Details

Mr. Nikhil Nirvan Khattau has tendered his resignation as a Non-Executive, Non-Independent Director of Kaya Limited. The resignation is effective from the close of business hours on July 31, 2026.

Reason for Resignation

The resignation is due to Mr. Khattau's pre-occupation and other personal commitments. The company specifically states that there are no material reasons for the resignation other than those stated.

Committee Memberships Impact

Consequent to his resignation, Mr. Khattau will cease to be a member of the following committees of the company:

• Audit Committee
• Risk Management Committee
• Stakeholders' Relationship Committee

This cessation is effective from the close of business hours on July 31, 2026.

Director Details

• Name: Nikhil Nirvan Khattau (DIN: 00017880)
• Position: Non-Executive, Non-Independent Director
• Date of Cessation: July 31, 2026
• Resignation Letter Date: July 9, 2026
• Resignation Letter Place: La-Tranche-sur-Mer

Financial Impact

No financial impact disclosed. The resignation is a governance change without immediate financial implications.

Additional Documents

Annexure I contains the required details including reason for change, date of cessation, and other regulatory requirements. The resignation letter is included as part of the filing.