Lyka Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve As per the letter attached

14th October, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, G. Block, Bandra Kurla Complex, Mumbai 400 001 Bandra (East), Mumbai - 400 051 Script Code: 500259 Script Code: LYKALABS Dear Sir/Madam, Sub.: Intimation of the Board Meeting – 30th October, 2026 Ref.: Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, 30th October, 2026, inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended on 30th September, 2026 along with Limited Review Report issued by Statutory Auditor of the Company. This is also being made available on the website of the Company at www.lykalabs.com. This is for your information and records. Thanking you, Yours faithfully, For Lyka Labs Limited Shailendra Kumar Agrawal Company Secretary and Compliance Officer Place: Mumbai