Kaya : Communication to shareholders as per Reg 30

August 20, 2022 at 02:36 pm EDT

Kaya Limited

August 20, 2022
To,
The Secretary	The Manager
BSE Limited	National Stock Exchange of India Limited
1st Floor, Phiroze Jeejeebhoy Towers,	Exchange Plaza, C/1, Block G, Bandra Kurla
Dalal Street, Fort,	Complex, Bandra (East),
Mumbai 400 001	Mumbai 400 051
BSE Scrip Code: 539276	NSE Symbol: KAYA

Subject: Newspaper Advertisement - Notice of Postal Ballot

Dear Sir/Madam,

In terms of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement regarding the Notice of Postal Ballot of the Company, information on remote e-voting and other related information published in Financial Express (English - Edition) and in Mumbai Lakshadeep (Marathi Edition).

We request you to take the same on record.

For Kaya Limited,

NITIKA SUNNY NIRMAL

Digitally signed by NITIKA SUNNY NIRMAL DN: c=IN, o=PERSONAL, title=5132, pseudonym=31af92d55473fa9741635b513 4cc73da474ccbbbb7e1de1e95662ce57698 79c2, postalCode=421203, st=Maharashtra, serialNumber=083f50e78df7e9a31f566f8e1 98a3fe87a76286287839b07133410f603959 ab1, cn=NITIKA SUNNY NIRMAL

Date: 2022.08.20 23:27:26 +05'30'

Nitika Dalmia

Company Secretary &

Compliance Officer

Encl: A/a

Registered Office: Kaya Limited, Marks, 23/C, Mahal Industries Estate, Mahakali Caves Road, Near Paper Box Lane, Andheri (E), Mumbai 400 093. Tel.:91-22-66195000. Website: www.kaya.in

CIN: L85190MH2003PLC139763

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CORRIGENDUM TO THE PUBLIC NOTICE

FOR THE ATTENTION OF THE PUBLIC SHAREHOLDERS OF

STEP TWO CORPORATION LIMITED

A public limited company incorporated under the provisions of the Companies Act, 1956

Corporate Identification Number: L65991WB1994PLC066080;

Registered Office: 21, Hemanta Basu Sarani, 5th Floor, Room No - 507, PS Hare Street, Kolkata - 700013, West Bengal, India;

Contact Number: +033-22318207;Email Address: admin@steptwo.in; Website: www.steptwo.in.

This is a corrigendum to the public notice dated Friday, August 12, 2022, which had been published in Financial Express (English daily) (All India Edition), Jansatta (Hindi daily) (All India Edition), Duranta Barta (Bengali daily) (Kolkata Edition), and Mumbai Lakshadeep (Marathi Daily) (Mumbai Edition) ('Newspapers'), on Saturday, August 13, 2022 ('Public Notice'), been issued in terms of the circular Non-Systemically Important Non-Deposit taking Company (Reserve Bank) Directions, 2016, bearing notification number DNBS.(PD).CC.No.065/03.10.001/2015-2016 dated July 09, 2015 read with Paragraph 61 of Chapter - IX of Section III of Master Direction - Non-Banking Financial Company - Non-Systemically Important Non-Deposit taking Company (Reserve Bank) Directions, 2016, bearing notification number DNBR.PD.007/03.10.119/2016-17 dated September 01, 2016 ('Corrigendum to the Public Notice').

1. We would like to inform you that, Paragraph 2 in the said Public Notice, stands revised and updated, with the relevant information encapsulated in the following table:

The Promoters and members of the Promoter Group of the Target Company are specified as under:

Name of the Promoter	Permanent account	Residential Address	Number of Equity	Percentage of Voting
	number under the		Shares held	Share Capital held
	Income Tax Act, 1961
Mr. Ashok Kumar Sharma	AJHPS9312F	115, Shree Arvind Road,	4,000	0 . 09%
('Selling Promoter		Salkia, Howrah Corporation,	(Four Thousand)	(Zero-point zero nine
Shareholder 1')		Howrah - 711106,		percent)
		West Bengal, India

Ms. Sapna Agarwal	ACVPA5398L	CJ 281, Salt Lake, Sector II,	10,000	0 . 24%
('Selling Promoter		Kolkata, Near Tank No 9,	(Ten Thousand)	(Zero-point Two Four)
Shareholder 2')		North 24 Parganas,
		West Bengal - 700091, India

Mr. Raj Kumar Agarwal	ACIPA8633K	CJ 281, Salt Lake, Sector II,	17,83,900	42 . 00%
('Existing Continuing		Kolkata, Near Tank No 9,	(Seventeen Lakhs	(Forty-Two Percent)
Promoter Shareholder')		North 24 Parganas,	Eighty-Three Thousand
		West Bengal - 700091, India	and Nine Hundred)

The above notice is being given in pursuance of the aforementioned Public Notice and the Non-Systemically Important Non-Deposit taking Company (Reserve Bank) Directions, 2016, bearing notification number DNBS.(PD).CC.No.065/03.10.001/2015-2016 dated July 09, 2015 read with Paragraph 61 of Chapter - IX of Section III of Master Direction - Non-Banking Financial Company - Non-Systemically Important Non-Deposit taking Company (Reserve Bank) Directions, 2016, bearing notification number DNBR.PD.007/03.10.119/2016-17 dated September 01, 2016 read with Reserve Bank of India's approval letter bearing reference number 'KOL.DOS.RSG.No.31509/08-02-400/2022-2023' dated Thursday, August 04, 2022, and other relevant regulations jointly by the Selling Promoter Shareholders, Existing Continuing Promoter Shareholder, Acquirer, and the Target Company.
Issued for and on behalf of the Selling Promoter Shareholders, Existing Continuing Promoter Shareholder, and the Acquirer.

	By Step Two Corporation Limited
	Sd/-
	Mr. Sanjay Agarwal
Date: Friday, August 19, 2022	Independent Non-executive Director
Place: Kolkata	Director Identification Number - 00571217

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Kaya Ltd. published this content on 20 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 August 2022 18:35:07 UTC.

Market Closed - Bombay S.E. Other stock markets 06:00:49 2024-04-23 am EDT			5-day change	1st Jan Change
339.2 ^INR	-0.45%		+3.40%	+0.91%

Mar. 27	Humania GCC Holding Limited agreed to acquire Kaya Middle East FZE from Kaya Limited for AED 30.7 million.	CI
Mar. 27	Humania GCC Holding Limited entered into definitive agreement to acquire Kaya Middle East, DMCC from Kaya Limited for AED 2.3 million.	CI

Humania GCC Holding Limited agreed to acquire Kaya Middle East FZE from Kaya Limited for AED 30.7 million.	Mar. 26	CI
Humania GCC Holding Limited entered into definitive agreement to acquire Kaya Middle East, DMCC from Kaya Limited for AED 2.3 million.	Mar. 26	CI
Crown Energy Partners with Kaya Climate Solutions on Projects	Feb. 06	MT
Kaya Trims Consolidated Loss in Fiscal Q3	Jan. 31	MT
Transcript : Kaya Limited, Q3 2024 Earnings Call, Jan 31, 2024	Jan. 31
Kaya Names CFO	Jan. 30	MT
Kaya Limited Announces CFO Changes	Jan. 30	CI
Kaya Limited Reports Earnings Results for the Third Quarter and Nine Months Ended December 31, 2023	Jan. 30	CI
Neumora Therapeutics Names Kaya Pai Panandiker as Chief Commercial Officer	Jan. 22	MT
Kaya Limited Appoints Amrita Chowdhury as Head Human Resources	Jan. 15	CI
Love or country: UK families caught up in Sunak's plan to cut migration	Dec. 20	RE
TV ratings: Farmers in love on RTL are hot on the heels of ZDF	Dec. 12	DP
Kaya Middle East Completes Sale of Two Subsidiaries	Nov. 15	MT
Danish high court rejects recognising man as secret agent	Nov. 08	RE
Transcript : Kaya Limited, Q2 2024 Earnings Call, Nov 01, 2023	Nov. 01
Kaya Limited Reports Earnings Results for the Second Quarter and Six Months Ended September 30, 2023	23-10-31	CI
Kaya Limited Appoints Nishant Nayyar as VP and Head of Marketing	23-09-21	CI
Kaya Limited Announces Resignation of Samyukta Iyer as Head Marketing	23-09-12	CI
Danish man convicted of IS ties says he was undercover informer	23-09-08	RE
Kaya Appoints Marketing Head	23-09-07	MT
Kaya's Middle East Arm to Sell Entire Stake in Minal Medical Center, MMC Skin Clinic	23-08-24	MT
Transcript : Kaya Limited, Q1 2024 Earnings Call, Jul 28, 2023	23-07-28
Kaya Limited Reports Earnings Results for the First Quarter Ended June 30, 2023	23-07-27	CI
Kaya Acquires UAE-based Kaya Beauty Clinic	23-05-31	MT
Transcript : Kaya Limited, Q4 2023 Earnings Call, May 25, 2023	23-05-25

	1st Jan change	Capi.
EUROPEAN WAX CENTER, INC.	-13.25%	565M
BEAUTY FARM MEDICAL AND HEALTH INDUSTRY INC.	+34.84%	442M
PERFECT MEDICAL HEALTH MANAGEMENT LIMITED	-28.48%	375M
SIAM WELLNESS GROUP	+7.76%	295M
QB NET HOLDINGS CO.,LTD.	-24.67%	96.48M
AB&COMPANY CO.,LTD.	-2.91%	81.2M
MIRICOR ENTERPRISES HOLDINGS LIMITED	-7.59%	68.4M
MPM CORPÓREOS S.A.	-22.13%	64.76M
MU GLOBAL HOLDING LIMITED	0.00%	61.81M

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