KROWNIQ Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve 1. Un-audited Financial Results of the Company for the First half year ended 30th September, 2026. 2. To note and take on record the Limited Review Report for the First half year ended 30th September, 2026. 3. To consider and approve the appointment of the Company Secretary of the Company. 4. To ....

KROWN IO —LIMITED— October 28, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001 Scrip Code: 530689 Sub: Intimation about Board Meeting Ref: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, In terms of Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to apprise you that the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 04" November, 2026 at the registered office of the company situated at 507- 508, 5th Floor, Corporate Avenue, Sonawala Lane, Near Goregaon Station, Goregaon East-400063 to consider and approve: 1. Un-audited Financial Results of the Company for the First half year ended 30" September, 2026. 2. To note and take on record the Limited Review Report for the First half year ended 30" September, 2026. . To consider and approve the appointment of the Company Secretary of the Company. . To consider any other business with the permission of the chairman. Further, in terms of the Prohibition of Insider Trading Code adopted by the Company the Window Closure for Trading by Designated Persons of the Company shall remain close from Thursday, 01 October, 2026 till Friday, 06" November, 2026, i.e. 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended 30" September, 2026. Kindly take the record of the same. Thanking you, KROWN IO — LIMITE D — (Formerly known as Lykis Ltd.) Yours faithfully, For Krowniq Limited Jitendra Kumar Ranka Managing Director DIN: 01062761