Please find the attached outcome of board meeting held on 28th September, 2026.

adis K ROWN 1O — LIMITED - (Formerly known as Lykis Ltd.) BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip code: 530689 Subject: Outcome of Board Meeting Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 28" September, 2026, has inter alia considered and approved the following matters: 1. Resignation of Mr. Shrigopal Kandoi CFO of the Company with immediate effect. Disclosure of information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed as “Annexure A” 2. Resignation of Ms. Kinjal Rathod from the position of Company Secretary and Compliance Officer of the Company with effect from 14t August, 2026. Disclosure of information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 is enclosed as “Annexure B” The meeting commenced at 01:30 p.m. and concluded at 02:00 p.m. Kindly take the same on record. FOR KROWNIQ LIMITED Jitendra Kumar Ranka Managing Director DIN: 01062761 Place: Mumbai adis K ROWN 1O — LIMITED — (Formerly known as Lykis Ltd.) ANNEXURE A The detailed disclosure as required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 SrNo Particulars Details 1 Name of person Mr. Shrigopal Kandoi 2 Reason for change Resignation due to personal reasons 3 Date of cessation 28t September, 2026 a Brief profile (in case of appointment) Not Applicable 5 Disclosure of relationships between | Not Applicable directors (in case of appointment) 6 Letter of Resignation along with detailed | Attached reason for resignation 7 Names of listed entities in which the | Not Applicable resigning director holds directorships, indicating the category of directorship & membership of board committees 8 Confirmation that there is no other | Mr. Shrigopal Kandoi has confirmed that material reasons other than those | there are no material reasons for his provided resignation other than those mentioned in her resignation letter. adis K ROWN 1O — LIMITED - (Formerly known as Lykis Ltd.) Annexure B Disclosure of information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11" November, 2024 SrNo Particulars Details 1 Name of person Ms. Kinjal Rathod 2 Reason for change Resignation due to personal reasons 3 Date of cessation 14t August, 2026 a Brief profile (in case of appointment) Not Applicable 5 Disclosure of relationships between | Not Applicable directors (in case of appointment) 6 Letter of Resignation along with detailed | Attached reason for resignation 7 Names of listed entities in which the | Not Applicable resigning director holds directorships, indicating the category of directorship & membership of board committees 8 Confirmation that there is no other | Ms. Kinjal Rathod has confirmed that there material reasons other than those are no material reasons for her resignation provided other than those mentioned in her resignation letter. Board of Directors Krowniq Limited (Formerly known as Lykis Limited) 507-508, 5th Floor, Corporate Avenue, Sonawala Lane, Near Goregaon Station, Goregaon (East), Mumbai - 400063 Subject: Resignation letter from the post of Chief Financial Officer of Krowniq Limited (Formerly known as Lykis Limited). Dear Sirs, | hereby tender my resignation from the position of Chief Financial Officer (CFO) of Krowniq Limited (Formerly known as Lykis Limited) with effect from 28th September, 2026 I request the Board to kindly accept my resignation and relieve me from the duties and responsibilities of the said office with effect from the above-mentioned date. I take this opportunity to convey my gratitude to the Board of Directors of Company for their cooperation and support during the tenure of my directorship. | convey my best wishes for the future growth & success of the Company. Thank you once again for your support and encouragement. Yours sincerely, | Shrigopal Kandoi Chief Financial Officer Date: 28th September, 2026 Place: Mumbai The Board of Directors Krowniq Limited (formerly known as Lykis Limited) . 507-508, 5th Floor, Corporate Avenue, Sonawala Lane, Near Goregaon Station, Goregaon (East), Mumbai-400063 ition of ny Secretar: 1i; i Respected Sir/Madam(s), With reference to the above captioned subject, I hereby tender my resignation from the position of Company Secretary and Compliance Officer of the Company due to personal reasons viz. career improvement and growth opportunities. 1 further confirm that there are no other material reasons other than the mentioned above. Therefore, | request the Board of Directors to accept my resignation and relieve me from the duties w.e.f. closure of business hours on August 14, 2026. 1, cordially, thank the entire Board/Management for ils continuous co-operation and guidance during my tenure. Kindly acknowledge the receipt of my resignation letter and file necessary e-form(s) & submissions with Registrar of Companies & BSE Ltd. Thanking you Yours Sincerely CompanySecretary & Compliance Officer ACS: 64403 Date: August 14, 2026 Place: Mumbai