General Updates

17h July, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Bandra (East), M umbai- 400 001 Mumbai - 400 051 Scrip Code: 500259 S crip Code: LYKALABS Dear Sir, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) This is to inform you that in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has sent a letter to those shareholders whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants, providing weblink of Company’s website from where the Annual Report for FY 2025-26 can be accessed. A copy of the letter is enclosed for your records. The above information is also being made available on the Company’s website at www.lykalabs.com This is for your information and records. Thanking you, Yours faithfully, For Lyka Labs Limited Shailendra Kumar Agrawal Company Secretary Encl.: as above Healthcare through innovaon LYKA LABS LIMITED (CIN: L24230GJ1976PLC008738) Ground Floor, Spencer Building, 30, Forjett Street, Grant Road (West), Mumbai- 400 036. Phone : 022 6611 2200 / 244 / 290 Website: www.lykalabs.com Email: enquiry@lykalabs.com Date:15thJuly,2026 Subject:Notice of 47thAnnual General Meeting (AGM) of Lyka labs Limited (the Company ) and Annual Report for the Financial Year 2025-26. We are pleased to inform you that the 47th Annual General Meeting / the Meeting ( the AGM/ the Meeting ) of the Members of the Company is scheduled to be held on Monday, the 10th August, 2026, at 12:30 PM (IST) through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM'). As per Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ( the SEBI Listing Regulations, 2015), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or MUFG Intime India Private Limited (Formerly Link Intime India Private Limited), Registrar & Share Transfer Agent (RTA) of the Company. Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025-26 are available at:https://www.lykalabs.com/annual_reports.html Website: https://www.lykalabs.com Exact path of Annual Report 2025-26: https://www.lykalabs.com/annual_reports.html This letter is being sent to those Member(s) who have not registered their email address(es) either with the Company or with any Depository or RTA of the Company as on the cut-off date as on Friday, the 10thJuly, 2026. This is also a reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD- 1/P/CIR/2024/37 dated May 07, 2024, and to dematerialise physical securities. The circular issued by SEBI mandates all the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination of security holders holding securities in physical mode. While updating Email ID is optional, the security holders are requested to register email id also to avail online services. This is applicable for all security holders holding securities in physical mode. The formats for choice of Nomination and Updation of KYC details viz; Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14 and SEBI circulars are available on our website as mentioned below: https://www.in.mpms.mufg.com> Resources > Downloads > KYC > Formats for KYC. The aforesaid SEBI Circular also mandates that security holders holding in physical mode whose folios do not have PAN, Choice of Nomination, contact details, Bank Account details and Specimen Signature updated, shall be eligible for any payment including dividend, interest or redemption payment in respect of such folios, only through electronic mode with effect from April 1, 2024. Should you have any queries, please feel free to contact our investor relations department at investor.helpdesk@in.mpms.mufg.com. Further All shareholder queries or service requests in electronic mode are to be raised only through our website, the link for which is https://web.in.mpms.mufg.com/helpdesk/Service_Request.html or +91 810 811 6767. Moreover, you are also requested to update your e mail address at the earliest either through your depository participants for electronic holding or send a communication to us / our RTA to facilitate the updation to continue receiving all important information & documents thereafter and encourage Green Initiative. Thanking you, Yours faithfully, For Lyka Labs Limited Sd/- Shailendra Kumar Agrawal Company Secretary