Kaya Limited

Key Event and Approval

  • The Nomination and Remuneration Committee (NRC) of the Company approved the grant of stock options at its meeting held on Monday, August 10, 2026.
  • The committee granted 75,000 (Seventy Five Thousand) stock options to eligible employees of the Company.
  • The grant is made under the 'Kaya Employee Stock Option 2021 Scheme - VI'.

Details of the Grant

  • Total Shares Covered: 75,000 equity shares. Each stock option is convertible into 1 (one) equity share with a face value of ₹10.
  • Pricing Formula: The Exercise Price per option was determined by the NRC in accordance with the Companies Act, 2013 and SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. The price is not lower than the face value of the company's equity shares on the date of the grant. The specific price is communicated to each grantee via a Grant Letter.
  • Vesting: The options have a minimum vesting period of 2 (two) years from the grant date. The exact vesting schedule is at the discretion of the NRC and is detailed in the individual grant letters.
  • Exercise Period: The period to exercise the options shall not be more than 1 (One) year from the date of the respective vesting of the options. This detail is also communicated via the grant letter.

Scheme Compliance and Administration

  • The Employee Stock Option 2021 Scheme – VI is administered by the NRC.
  • The scheme is in terms of and complies with the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021.
  • The grant of options is based on the eligibility criteria defined in the scheme document.

Current Status and Financial Impact

  • Options Vested: Not applicable at this stage.
  • Options Exercised: Not applicable at this stage.
  • Money Realized: Not applicable at this stage.
  • Total Shares Issued from Exercise: Not applicable at this stage.
  • Options Lapsed: Not applicable at this stage.
  • Variation of Terms: Not applicable at this stage.
  • Subsequent Changes/Cancellation/Exercise: Not applicable at this stage.
  • Diluted EPS Impact: Not applicable at this stage. The financial impact upon eventual exercise of options is not quantified in this disclosure.

Regulatory References and Additional Information

  • The disclosure is made with reference to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
  • The full details are provided in an annexure to the letter.
  • This intimation has been hosted on the company's website at https://www.kaya.in/.

The document was signed by Shilpa Rathi, Company Secretary & Compliance Officer, on August 10, 2026.