Kaya Ltd - Outcome Of Board Meeting Held Today, I.E. November 18, 2021

Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that the Board of Directors of Kaya Limited (the 'Company') at its meeting held today, i.e., Thursday, November 18, 2021 have approved to avail a loan Rs. 10,00,00,000/- (Rupees Ten Crore Only) each from Mr. Harsh Mariwala and Mr. Rajendra Mariwala, Directors of the Company.<BR> <BR> The board meeting commenced at 2:50 p.m. and concluded at 3:00 p.m.<BR>