Kaya Limited Independent Director Om Prakash Manchanda Tenure Completion

Key Event Details

Mr. Om Prakash Manchanda (DIN: 02099404) completed his first consecutive term of five years as an Independent Director of Kaya Limited on August 02, 2026. Consequently, he ceased to be a Director of the Company with effect from the end of the day on August 02, 2026.

Board Acknowledgement

The Board of Directors and the Management of the Company placed on record their sincere appreciation for the valuable guidance, support, and significant contributions made by Mr. Om Prakash Manchanda during his tenure with the Company.

Regulatory Compliance Details

The disclosure includes Annexure A as required under SEBI LODR read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026.

Annexure A Details

• Reason for change: Cessation due to completion of first consecutive term of five years as Independent Director
• Date of Cessation: August 02, 2026
• Brief profile (In Case of Appointment): Not Applicable
• Disclosure of relationships between directors: Not Applicable

Financial Impact

No financial impact quantified in the disclosure.