Appointment of Mr. Brijesh Goyal as the CFO (KMP) of the Company w.e.f, July 11, 2026

Kaya Limited's Board of Directors has appointed Mr. Brijesh Goyal as Chief Financial Officer and Key Managerial Personnel (KMP), effective July 11, 2026. The appointment was made based on recommendations from the Nomination and Remuneration Committee and Audit Committee. Mr. Goyal is a seasoned finance professional with over 30 years of experience, including 14 years at Reliance Retail Limited and his most recent role as Head of Finance at Enrich Hair & Skin Solutions. He is a Chartered Accountant from ICAI and holds a B.Com degree from Government College, Ajmer. Additionally, he has been authorized to determine materiality of events under SEBI Listing Regulations effective May 20, 2026.