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

June 22, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip code: 530689 Sub.: Intimation of cut-off date for e-voting/e-voting period for the 42nd of remote e-voting for Annual General Meeting “AGM”. Dear Sir/Ma’am, In compliance with Regulation 30, 34 and 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please note below mentioned details with respect to 42nd Annual General Meeting (AGM), Book Closure and fixation of cut-off date for remote e-voting for the Financial Year 2025-26. Sr. No. Event Date Time 1. 42nd Annual General Meeting Wednesday, July 15, 2026 03:00 P.M. (IST) 2. Relevant Date/ Cut-off date to vote on Wednesday, July 08, 2026 - AGM Resolutions 3. Book Closure Date for 42nd AGM July 09, 2026 to July 15, 2026 - 4. Commencement of E-Voting July 12, 2026 09:00 A.M 5. End of E-Voting July 14, 2026 05:00 P.M In compliance with provisions of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 as substituted by the Companies (Management and Administration) Amendment Rules, 2015 (‘Amended Rules 2015’) and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has offered e-voting facility for transacting all business through National Securities Depository Limited (NSDL) through their portal evoting@nsdl.co.in to enable the members to cast their votes electronically. Further, the copy of Annual Report for the Financial Year 2025-26 is made available on Company’s website at www.lykis.com Kindly take the same on your records. FOR LYKIS LIMITED Jitendra Kumar Ranka Director