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

June 23, 2026 The Manager, BSE Limited, P.J. Towers, Dalal Street, Mumbai – 400 001. Scrip Code: 530689 Dear Sir/ Madam, Sub: Newspaper Advertisement – Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). In terms of Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI Listing Regulations, please find attached newspaper cuttings of the advertisement published in Financial Express (English) and Pratahkal (Regional Language-Marathi), in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the SEBI Listing Regulations and the Secretarial Standards of General Meetings issued by the Institute of Company Secretaries of India which includes the following information: i. Intimation of 42nd Annual General Meeting (AGM) scheduled to be held on Wednesday, July 15, 2026. ii. Intimation for Book Closure Date from July 09, 2026 to July 15, 2026 and iii. Particulars of Remote E-voting facility offered to its Members The above information is also available on the website of the Company viz. www.lykis.com Kindly take the same on your records. Thanking You, Yours faithfully, For Lykis Limited Jitendra Kumar Ranka Director www. pratahkal.com