Kaya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on May 20, 2026, to inter-alia; i. consider and approve the Audited Consolidated and Standalone financial results of the Company for the quarter and financial year ended March 31, 2026; and ii. take on record the Auditors' Report on Standalone and Consolidated Financial results. We further inform you that the trading window for dealing in the Company's shares has been closed from April 01, 2026 till May 22, 2026 (both days inclusive).