Please find attached intimation relating to incorporation of wholly-owned subsidiaries of the Company.

Lykis Ltd has announced the incorporation of three new wholly-owned subsidiaries: Parshav Infra Market Private Limited, Exnora Trade Private Limited, and Tidagela Industries Private Limited. This action follows a board meeting outcome disclosure from May 28, 2026. The company stated that all particulars from the earlier disclosure remain unchanged and committed to intimating the stock exchanges about any future developments related to these subsidiaries.