Date: September 29, 2026

Board Meeting Outcomes

Fundraising / Financing

The Company had filed an In-Principle application with the Stock Exchanges for a preferential issue of 18,24,150 (Eighteen Lakhs Twenty Four Thousand One Hundred and Fifty) equity shares of Face Value of ₹ 10/- each.

The issue price is ₹ 274.10 per Equity Share, consisting of a premium of ₹ 264.10 per share.

The total consideration for the issue is not explicitly calculated but would be approximately ₹ 50.00 crore based on 18,24,150 shares at ₹ 274.10 each.

Shareholding Pattern Change

In response to observations from the National Stock Exchange (NSE), the Company revised its post-issue shareholding pattern to account for 5,39,739 outstanding ESOPs as on the current date.

The revised post-allotment shareholding percentages are provided on a fully diluted basis.

Pre-Issue Capital Structure (as of August 10, 2026):

  • Total outstanding equity shares: 1,51,87,609

Post-Issue Capital Structure:

  • Equity shares to be allotted in preferential issue: 18,24,150
  • Total equity shares post-issue: 1,70,11,759
  • Outstanding ESOPs: 5,39,739
  • Total equity shares on fully diluted basis: 1,75,51,498

Detailed Shareholding Pattern (Pre and Post Issue):

  • Promoters and Promoter Group Holding (Pre-Issue): 78,10,924 shares (51.43%)
  • Indian Individual/HUF: 76,34,484 shares (50.27%)
  • Sharrp Ventures Capital Private Limited: 1,76,440 shares (1.16%)
  • Public Holding/Non-Promoter Holding (Pre-Issue): 73,76,685 shares (48.57%)
  • Alternative Investment Funds: 4,53,497 shares (2.99%)
  • Foreign Portfolio Investors: 1,07,487 shares (0.71%)
  • Non-Resident Indians (NRIs): 1,54,249 shares (1.02%)
  • Bodies Corporate: 4,93,945 shares (3.25%)
  • Any Other (includes ESOPs): 61,67,343 shares (40.61%)
  • Post-Issue Holding (Non-Diluted):
  • Promoters and Promoter Group: 78,10,924 shares (45.91%)
  • Public Holding: 92,00,835 shares (54.09%)
  • Post-Issue Holding (Fully Diluted, including ESOPs):
  • Promoters and Promoter Group: 78,10,924 shares (44.50%)
  • Public Holding: 97,40,574 shares (55.50%)

Allottee Details

The equity shares are to be allotted to two entities:

1. Axana Estates LLP (Non-Promoter):

  • Ultimate Beneficial Owners: Mr. Mithun Padam Sacheti, Mr. Siddhartha Sacheti, Mr. Yash Siddhartha Sacheti, Mr. Arpit Khandelwal
  • Preferential shares to be allotted: 8,45,009
  • Pre-issue holding: 20,90,068 shares
  • Post-issue holding: 29,35,077 shares (17.25% non-diluted, 16.72% diluted)
  • No relation with promoters or persons in control of the Company

2. Plutus Investments India Private Limited (Non-Promoter):

  • Ultimate Beneficial Owners: Mr. Arpit Khandelwal, Mr. Suresh Chander Koolwal, Mr. Ramesh Siyani
  • Preferential shares to be allotted: 9,79,141
  • Pre-issue holding: 0 shares
  • Post-issue holding: 9,79,141 shares (5.76% non-diluted, 5.58% diluted)
  • No relation with promoters or persons in control of the Company

ESOP Details

The Company provides details on outstanding ESOPs:

  • Outstanding ESOPs as of June quarter-end: 5,26,309 Options
  • NRC meeting on August 10, 2026, approved grants of 75,000 Options
  • On September 1, 2026, 61,572 Options lapsed due to resignation
  • Total outstanding ESOPs as of current date: 5,39,739 Options

Other Disclosures

The Company confirms that except for the modifications mentioned in this intimation, all other terms and contents of the EGM Notice remain unchanged.

The clarification is available on the Company's website at https://www.kaya.in/.