NATIONAL STOCK EXCHANGE OF INDIA LIMITED DEPARTMENT : LISTING Download Ref.No.: NSE/CML/30472

Date : August 12, 2015

Circular Ref.No.: 830/2015

To All Members Sub : Listing of Equity Shares of Kaya Limited pursuant to Scheme of Arrangement In pursuance of Regulation 3.1.1 of the National Stock Exchange (Capital Market) Trading Regulations Part A, it is hereby notified that the list of securities further admitted to dealings on the National Stock Exchange (Capital Market segment) with effect from August 14, 2015 and the designated security codes thereof shall be as specified in Annexure. In pursuance of Regulation 2.5.5 of the National Stock Exchange (Capital Market) Trading Regulations Part A, it is hereby notified that the respective lot sizes in respect of securities above shall be as specified in Annexure. For the purpose of trading on the system, the security shall be identified only by its designated codes and trading in such securities shall be in such lot sizes as specified in Annexure. Members are requested to note that the above security will be part of pre-open session as per SEBI circular no. CIR/MRD/DP/01/2012 & CIR/MRD/DP/02/2012 dated January 20, 2012. This circular shall be effective from August 14, 2015.

For and on behalf of National Stock Exchange of India Limited

Divya Poojari Manager

Telephone No +91-22-26598235/36, 8346

Fax No +91-22-26598237/38

Email id [email protected]

Regd. Office : Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051

Page 1 of 3

Annexure Kaya Limited Symbol Name of the Company Series Security Description ISIN Face Value Paid-up Value No. of securities Distinctive number range Market lot Pari Passu Remarks

KAYA Kaya Limited BE - Trade for Trade Equity shares of Rs.10/- each allotted pursuant to Scheme of Arrangement INE587G01015 Rs.10/Rs.10/12897100 1 To 12897100 1 Yes Currently the securities shall be available for trading in Series 'BE' and subsequently be shifted to Series 'EQ' as per SEBI circular no. SEBI/Cir/ISD/1/2010 dated September 2, 2010

Lock-In Details No. of securities

Sub-Total

1467520 1111900 2579420

Distinctive Numbers From 4691589 6159109

Distinctive Numbers To 6159108 7271008

Expiry Date

14-Aug-2018 14-Aug-2018

Address of Registered and Corporate office of the Company: Kaya Limited 23/C, Mahal Industries Estate, Mahakali Caves Road, Near Paperbox Lane, Andheri (East), Mumbai - 400093 Tel: 022- 66195000 Fax: 022- 66195050 Contact Person: Ms. Almas Badar Website: www.kaya.in Email: [email protected] st Financial year: 1 April to 31st March

Regd. Office : Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051

Page 2 of 3

Address of the Registrar and Share Transfer Agent: Link Intime (India) Private Limited Pannalal Silk Mills Compound, C-13, Lal Bahadur Shastri Rd, Sadan Wadi, Bhandup West, Mumbai 400078 Maharashtra. Tel: 022 25963838 Fax: 022 25946969 Contact Person: P. Evelin Subalatha Website: www.linkintime.co.in Email: [email protected]

Regd. Office : Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051

Page 3 of 3

national stock exchange of india limited - NSE

Aug 12, 2015 - Fax: 022 25946969. Contact Person: P. Evelin Subalatha. Website: www.linkintime.co.in. Email: rnt.helpdesk@linkintime.co.in.

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