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.

Lykis Ltd announced its 42nd Annual General Meeting (AGM) to be held on July 15, 2026, via video conferencing. The agenda includes the adoption of standalone and consolidated financial statements for FY2025-26, re-appointment of Mr. Deep Vikas Shah as Non-Executive Non-Independent Director, and re-appointment of M/s. J A S S & CO LLP as statutory auditors for a second five-year term. Crucially, members will also consider and approve the appointment of Mr. Jitendra Kumar Ranka as the Chairman & Managing Director for a period of five years, effective from May 25, 2026.