Please find attached the newspaper advertisement being published in English and Marathi newspaper regarding evoting details for 42nd AGM.

Lykis Ltd has issued newspaper advertisements in Financial Express and Pratahkal, in compliance with SEBI Listing Regulations, to inform shareholders about its 42nd Annual General Meeting (AGM). The AGM is scheduled for Wednesday, July 15, 2026, with the book closure date set from July 09, 2026, to July 15, 2026. The advertisements also detail the remote e-voting facility available to members.