Intimation of NSE Notice and imposition of Fine

Date: 2nd November, 2026 BSE Limited National Stock Exchange of India Limited P.J. Tower Exchange Plaza G Block, Dalal Street, Mumbai- 400 001 Bandra Kurla Complex, Bandra East, Mumbai 400 051 Script Code: 500259 Script Code: LYKALABS Dear Sir/Madam, Sub.: Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 – National Stock Exchange of India Limited (NSE) Notice Ref.: NSE Notice for Non-Compliance with SEBI (LODR) Regulations 2015 and imposition of Fine. The Company has received a notice from the National Stock Exchange of India Limited (NSE) regarding non-compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, due to the delayed submission of the Annual Report for the financial year 2025–26 (which has since been submitted), resulting in the imposition of a fine of ₹1,62,000/- (Rupees One Lakh Sixty-Two Thousand only) plus applicable GST. Further, pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) details are disclosed as under: Sr. Particulars Details 1. Name of the authority National Stock Exchange of India 2. Nature and details of the action(s) The Company has received Notice for delayed taken, initiated or orders(s) passed submission of Annual Report for Financial Year 2025-26 and impose fine of Rs. 1,62,000/- (Rupees One Lakh Sixty Two Thousand) plus GST. The Company has also been advised to inform the Promoters about the aforesaid non- compliance and to place the said communication before the Board at its next meeting and the comments made by the Board shall be informed to the exchange. Further, the Company has also been advised to ensure compliance with above regulation and pay the aforesaid fines including GST, within 15 days from the date of the stock exchange communication. 3. Date of receipt of direction or order, 30th October, 2026 at 8.24 P.M. through Mail including any ad-interim or interim orders, or any other communication from the authority 4. Details of the violation(s)/ The National Stock Exchange of India contravention(s) committed or alleged Limited (NSE) has issued a notice to the to be committed; Company imposing a fine of ₹1,62,000/- (Rupees One Lakh Sixty-Two Thousand only) plus applicable GST for non- compliance under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the delayed submission of the Annual Report for the financial year 2025–26, which has since been submitted. 5. Impact on the financial, operation or The fine has no material impact on the other activities of the listed entity, Company's financial position, operations, or quantifiable in monetary terms to the broader business activities extent possible Please note that the said non-compliance was inadvertent and without any malafide intention on the part of the Company. On the advice of the NSE, the said non-compliance has been rectified and duly intimated to Stock Exchanges via letter dated October 07, 2026.and The Company Shall be making the payment of the fines as levied on the Company. You are requested to kindly take this information on record. Thanking you, Yours faithfully, For Lyka Labs Limited Shailendra Agrawal Company Secretary & Compliance Officer Mumbai