This is to inform you that the 42nd Annual General Meeting of the Company is scheduled to be held on Wednesday, July 15, 2026 at 3:00 p.m. (IST) through video conferencing/other audio visual means.

June 22, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip code: 530689 Sub.: Notice of 42nd Annual General Meeting for the Financial year 2025-26. Dear Sir/Ma’am, We wish to inform you that the 42nd Annual General Meeting of the Members of the Company will be held on Wednesday, July 15, 2026 at 03:00 p.m. (IST) through Video Conferencing/Other Audio Visual Means. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith is the Notice of the 42nd Annual General Meeting of the Company for F.Y. 2025-26. The Company has sent the Notice along with Annual Report today through electronic mode to Members who have registered their email id with the Company's RTA/Depository Participants. The Notice along with the Annual Report for the financial year 2025-26 is also available on the website of the Company www.lykis.com You are requested to kindly take the above information record. Thanking you, FOR LYKIS LIMITED Jitendra Kumar Ranka Director NOTICE OF 42nd ANNUAL GENERAL MEETING LYKIS LIMITED CIN: L74999MH1984PLC413247 Registered Office: 507-508, 5th Floor, Corporate Avenue, Sonawala Lane, Near Goregoan Station, Goregoan (East), Mumbai – 400 063, Maharashtra, India. Website- www.lykis.com Email: cs@lykis.com | Tel.: +91 9892444834 NOTICE OF 42nd ANNUAL GENERAL MEETING NOTICE is hereby given that the 42nd Annual General Meeting (AGM) of the Members of Lykis Limited will be held on Wednesday, July 15, 2026 at 03.00 p.m. IST through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) to transact the following businesses: ORDINARY BUSINESS: 1. Adoption of Financial Statements To consider and adopt the Financial Statements of the Company for the financial year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon. 2. Adoption of Consolidated Financial Statements To consider and adopt the Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 and the Report of the Auditors thereon. 3. Appointment of Director in place of Mr. Deep Vikas Shah, Non-Executive Non-Independent Director (DIN: 10847694), who retires by rotation and being eligible, offers himself for re-appointment. 4. Re-appointment of M/s. J A S S & CO LLP as statutory auditors of the Company for the second term of 5 consecutive years. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 139, 142 read with the Companies (Audit and Auditors) Rules, 2014 and all other applicable provisions of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and on the recommendation of Audit Committee and as approved by the Board of Directors of the Company, M/s. J A S S & Co LLP, Chartered Accountant (FRN: W100280) be and are hereby reappointed as Statutory Auditors of the Company, to hold office for a second term of five (5) consecutive years from the conclusion of the Forty- Second Annual General Meeting (‘AGM”) until the conclusion of Forty-Seventh AGM, at such remuneration as may be mutually agreed upon between the Board of Directors and the Statutory Auditors. RESOLVED FURTHER THAT the Board of Directors of the Company (including its Committee thereof) be and is hereby authorized to do all acts, deeds, matters and things and take all such steps as may be considered necessary, proper or expedient to give effect to this Resolution.” SPECIAL BUSINESS: 5. Appointment of Mr. Jitendra Kumar Ranka (Din: 01062761) as the Chairman & Managing Director of the Company. To consider and, if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 152, 160, 196, 197, 198 and 203 read with Schedule V and the Rules framed thereunder and other applicable provisions, if any, of the Companies Act, 2013 (hereinafter referred to as the “Act”) (including any statutory amendment(s) or modification(s) thereto or enactment(s) or re- enactment(s) thereof for the time being in force), and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), including any statutory modification(s) or NOTICE OF 42nd ANNUAL GENERAL MEETING amendment(s) thereof for the time being in force, and on the recommendation of the Nomination and Remuneration Committee and the Board of Directors, approval of the members of the Company be and is hereby accorded for the appointment of Mr. Jitendra Kumar Ranka (DIN: 01062761) as the Chairman & Managing Director of the Company for a period of 5 (five) consecutive years effective from May 25, 2026 till May 24, 2031. The period of his office shall be not be liable to retire by rotation, on the terms and conditions and remuneration as follows, with liberty to the Board of Directors (hereinafter referred to as “the Board” which term shall include the Nomination and Remuneration Committee of the Board) to alter and vary the terms and conditions of the said appointment and / or remuneration as it may deem fit. RESOLVED FURTHER THAT in the event of absence or inadequacy of profits in-the financial year, the Company will pay remuneration by way of Salary including perquisites and allowances as specified under Section II of Part II of Schedule V to the Companies Act, 2013 or in accordance with any statutory modification(s) thereof. RESOLVED FURTHER THAT the Board of Directors be and is hereby authorized to alter and vary the terms and conditions of the appointment and/or remuneration based on the recommendation of the Nomination & Remuneration Committee subject to the same not exceeding the limits specified under Section 197 read with Schedule V of the Companies Act, 2013 (including any statutory modification(s) or re-enactment thereof for the time being in force). RESOLVED FURTHER THAT Mr. Jitendra Kumar Ranka, Director or Mr. Shrigopal Kandoi, Chief Financial Officer or Ms. Kinjal Rathod, Company Secretary & Compliance Officer, be and are hereby authorised to sign and submit the necessary application and forms with appropriate authorities and to perform all such acts, deeds and things as they may in their absolute discretion deem necessary or desirable for and on behalf of the Company for the purpose of giving effect to aforesaid resolution.” 6. Regularisation of Additional Director Mr. Nishant Nathmal Bajaj (DIN: 06634036) as a Non-Executive Non- Independent Director of the Company. To consider and, if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to Section 152 and all other applicable provisions of the Companies Act, 2013 and the Rules made thereunder (including any statutory modifications(s) or re-enactment thereof for the time being in force) and applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, Articles of Association of the Company and pursuant to the recommendations of the Nomination and Remuneration Committee, Mr. Nishant Nathmal Bajaj (DIN: 06634036) who was appointed by the Board of Directors as an Additional Director (Non-Executive category) of the Company with effect from May 25, 2026 and who holds office up to the date of the ensuing General Meeting in terms of Section 161(1) of the Act, and in respect of whom the Company has received a notice in writing from a member under Section 160(1) of the Act signifying his intention to propose Mr. Nishant Nathmal Bajaj as a candidate for the office of Director, be and is hereby appointed as a Non-Executive Non-Independent Director of the Company, liable to retire by rotation. RESOLVED FURTHER THAT Mr. Jitendra Kumar Ran [Showing first 8,000 characters — download PDF for full document]