Key Event: Director Reappointment

The disclosure concerns the reappointment of Ms. Vasuta Agarwal (DIN: 07480674) as an Independent Director of the company.

Key Dates and Terms

  • First Term Expiry: Ms. Agarwal's first term as an Independent Director is due to expire on August 2, 2026.
  • Interim Appointment: The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee (NRC) and via resolutions passed by circulation on July 15, 2026, approved her appointment as an Additional Director in the category of Non-Executive Independent Director. This interim appointment is effective from August 3, 2026, and will last until the date of the ensuing Annual General Meeting (AGM).
  • Recommended Reappointment: The Board, again based on the NRC's recommendation, has approved her reappointment as a Non-Executive Independent Director for a second term of five consecutive years. This proposed term would run from August 3, 2026, to August 2, 2031. She will not be liable to retire by rotation. This reappointment is subject to the approval of shareholders by way of a Special Resolution at the ensuing AGM.

Director Profile and Disclosures

  • Brief Profile: Ms. Vasuta Agarwal is described as a seasoned business and technology leader. Her current role is Chief Revenue Officer at Gnani.ai. Her previous experience includes over a decade at InMobi in senior leadership roles and prior roles at McKinsey & Company and Intel. She holds a PGDM from IIM Bangalore and a B.E. from BITS Pilani. She has received several recognitions, including being on the Economic Times 40 under Forty list (2021).
  • Relationships: The disclosure states that Ms. Agarwal is not related to any Director or Key Managerial Personnel of Kaya Limited.
  • Regulatory Status: She is not debarred from accessing the capital markets or from holding a directorship in any listed company by virtue of any SEBI or other authority order.

Regulatory References and Availability

The filing was made pursuant to Regulation 30 read with Part A of Schedule III of the SEBI LODR Regulations. It also references SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026. The complete disclosure is available on the company's website at https://www.kaya.in/.

Company and Signatory Details

The letter is signed by Brijesh Goyal, Chief Financial Officer of Kaya Limited, on July 15, 2026. The company's registered office is at Marks, 23/C, Mahal Industries Estate, Mahakali Caves Road, Near Paper Box Lane, Andheri (E), Mumbai 400 093. Its Corporate Identification Number (CIN) is L85190MH2003PLC139763.