Kaya Ltd Re-appoints Vasuta Agarwal as Independent Director

Kaya Ltd announced the re-appointment of Ms. Vasuta Agarwal as a Non-Executive Independent Director for a second term of five years, commencing August 3, 2026, and ending August 2, 2031. This follows the expiry of her first term on August 2, 2026. The Board of Directors, based on the Nomination and Remuneration Committee's recommendation, approved her appointment as an Additional Director effective August 3, 2026, until the ensuing Annual General Meeting (AGM). The re-appointment is subject to shareholder approval via a Special Resolution at the AGM. Ms. Agarwal brings extensive experience in business and technology leadership, having held senior roles at Gnani.ai and InMobi, with prior experience at McKinsey and Intel. She is not related to any existing directors or KMPs and is not debarred from capital markets.