Book closure intimation for the 42nd Annual General Meeting of the Company.

Lykis Ltd has announced the schedule for its 42nd Annual General Meeting (AGM) to be held on Wednesday, July 15, 2026. The company has set the book closure period from July 09, 2026, to July 15, 2026, and the cut-off date for remote e-voting as July 08, 2026. E-voting facilities will be available from July 12, 2026, to July 14, 2026, to enable members to cast their votes electronically. This intimation is in compliance with SEBI Listing Regulations.