Please find the attached Outcome of Board Meeting.

KROWN 1O — LIMITED— (Formerly known as Lykis Ltd.) Regd. Off; 507-508, 5th Floor, Corporate Avenue, Sonawala LaNenar Georeg,aon Station, Goregacn (East), Mumbal - 400063, MaharashtrInadi,a. Tol:+9198924 44834 | Emall info@lykiscom | Website: www.lykiscom | CIN NO. L74999MHI984PLCA13247 The Manager, BSE Limited, P.). Towers, Dalal Street, Mumbai —400 001. Scrip Code: 530689 Subject: Outcome of the Board Meeting held today i.e. November 04, 2026. Dear Sir/ Madam, This is to inform you that the as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Board of Directors at their Meeting held on today viz, 04™ November, 2026 at the Registered office of the company has inter-alia considered and approved the following: 1. Un-Audited Financial Results (Standalone & Consolidated) of the Company for the second quarter ended 30" September, 2026, together with all the Limited Review report (Standalone & Consolidated) for the second quarter ended 30™ September, 2026 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is attached herewith. 2. Appointment of Mr. Mahesh Sharma (ACS: A82218) as the Company Secretary and Compliance Officer, Key Managerial Personnel of the Company with immediate effect. Disclosure of information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 are attached as “Annexure-A”. The meeting of the Board of Directors commenced at 05:00 P.M. and concluded at 07:45 P.M. adis KROWN IO Regd. Off; 507-508, 5th Floor, Corporate Avenue, Sonawala LaNenar Georeg,aon Station, Goregacn (East), Mumbal - 400063, MaharashtrInadi,a. Tol:+9198924 44834 | Emall info@lykiscom | Website: www.lykiscom | CIN NO. L74999MHI984PLCA13247 Thanking You, Yours faithfully, For Krowniq Limited (Formerly known as Lykis Limited) Jitendra Kumar Ranka Managing Director Date: 04'" November, 2026 Place: Mumbai Encl.: As above KROWN IO Regd. Off; 507-508, 5th Floor, Corporate Avenue, Sonawala LaNenar Georeg,aon Station, Goregacn (East), Mumbal - 400063, MaharashtrInadi,a. Tol:+9198924 44834 | Emall info@lykiscom | Website: www.lykiscom | CIN NO. L74999MHI984PLCA13247 ANNEXURE A Disclosure of information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024. Sr. Details of events that needs to be provided | Information of such event (s) 1 Reason for change viz. appointment, | Appointment of Mr. Mahesh Sharma (ACS: ighation, -death-or-otherwi A82218) as the Company Secretary and Compliance Officer and Key Managerial Personnel of the Company. 2 Date of appointment With immediate effect. 3 Brief Profile (In case of appointment) Mr. Mahesh Sharma is a qualified Company Secretary (CS) and a member of the Institute of Company Secretaries of India (ICSI), holding Membership No. A82218. He has professional experience of more than 5 years in corporate secretarial and legal services, with expertise in corporate governance, statutory and regulatory compliance, ROC filings, and corporate legal matters. He has also experience in assisting companies with compliance under the Companies Act, 2013, handling statutory filings, and ensuring adherence to applicable corporate laws and regulatory requirements. 4 Disclosure of relationship between | Not Applicable Directors (In case of appointment) KROWNIQ LIMITED (FORMERLY KNOWN AS LYKIS LIMITED) CIN : L74999MH1984PLC413247 STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULT FOR THE QUATER AND HALF YEAR ENDED SEPTEMBER 30, 2026 (Amount in Lakhs) Standalone Sr. Quarter Ended Half Year Ended Year Ended Particulars No. (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) 30-Sep-26 30-Jun-26 30-Sep-25 30-Sep-26 30-Sep-25 31-Mar-26 1 Income (a) Revenue from Operations 5,699.73 9,939.09 6,277.28 15,638.82 10,758.91 26,289.31 (b) Other Income 2 07.39 1 38.18 87.18 3 45.57 1 45.06 3 55.30 Total Income 5,907.12 10,077.27 6,364.46 15,984.39 10,903.97 26,644.61 2 Expenses: (a) Purchase of Stock-in-trade 6 ,729.35 4 ,908.60 4 ,799.24 1 1,637.95 8 ,461.79 2 5,312.07 (b) Changes in Inventory of Finished goods and Stock-in-trade ( 2,186.69) 3 ,343.73 6 05.43 1 ,157.04 9 69.97 ( 2,711.63) (c) Employee Benefits Expenses 2 36.98 2 65.99 1 79.22 5 02.97 3 84.44 8 60.97 (d) Finance Costs 6 4.89 8 7.20 5 3.09 1 52.09 1 21.94 3 37.19 (e) Depreciation and Amortisation expense 3 1.41 2 8.10 3 3.80 5 9.51 6 6.47 1 33.05 (f) Clearing, Forwarding and Freight Expenses 5 20.74 8 62.85 3 14.32 1 ,383.59 4 69.15 1 ,488.07 (g) Other expenses 3 36.40 5 9.40 1 43.35 3 95.80 2 92.35 6 78.65 Total Expenses 5,733.08 9,555.87 6,128.45 15,288.95 10,766.11 26,098.37 3 Profit /(Loss) before exceptional items and tax ( 1 -2) 1 74.04 5 21.40 2 36.01 6 95.44 1 37.86 5 46.24 4 Exceptional items - - - - - - 5 Profit /(Loss) before tax (3+4) 174.04 521.40 236.01 695.44 137.86 546.24 6 Tax Expense - Current tax 56.15 97.96 - 1 54.11 - 1 21.55 - Deferred tax ( 10.55) 40.89 - 30.34 - 52.43 - Taxes for earlier period 1.47 - 0.52 1.47 0.52 0.52 Total Tax Expenses 4 7.06 1 38.85 0 .52 1 85.91 0 .52 1 74.50 7 Profit /(Loss )for the period (5-6) 1 26.98 3 82.55 2 35.49 5 09.53 1 37.34 3 71.74 8 Other Comprehensive Income, net of income tax A. (i) Items that will not be reclassified to Profit or Loss -Actuarial Gain/(Loss) on Gratuity Valuation (6.39) (0.21) (1.92) (6.60) (3.83) (0.82) (ii) Income tax relating to items that will not be reclassified to profit 1.61 0.05 - 1.66 - 0.21 or loss B. (i) Items that will be reclassified to Profit or Loss - - - - - - (ii) Income tax relating to items that will be reclassified to profit or - - - - - - loss Total Other Comprehensive Income, net of income tax ( 4.78) ( 0.16) ( 1.92) ( 4.94) ( 3.83) ( 0.61) 9 Total Comprehensive Income for the period (7+8) 1 22.20 3 82.39 2 33.57 5 04.59 1 33.51 3 71.12 10 Paid-up equity share capital 1,937.52 1,937.52 1,937.52 1,937.52 1,937.52 1,937.52 (face value of Rs 10/- per share, fully paid up) 11 Other Equity 1,646.45 12 Earning /(Loss) per share (EPS) (of Rs 10/- each) (not annualised) Basic/ Diluted EPS 0 .66 1 .97 1 .22 2 .63 0 .71 1 .92 For and on behalf of the Board Jitendra Kumar Ranka Managing Director Place: Mumbai Date: November 04, 2026 KROWNIQ LIMITED (FORMERLY KNOWN AS LYKIS LIMITED) CIN : L74999MH1984PLC413247 Standalone Statement of Assets and Liabilities as at September 30, 2026 (Amount in Lakhs) As at As at Particulars September 30, 2026 March 31, 2026 I. ASSETS 1. Non Current Assets (a) Property, Plants and Equipments 36.04 35.83 (b) Right-of- use -assets 36.67 102.74 (c) Other Intangible Assets 0.09 9.59 (d) Financial Assets (i) Investments 2 ,164.78 2 ,020.69 (ii) Other financial assets 415.28 1 ,190.36 (e) Deferred Tax Assets (Net) 222.08 250.75 Sub -Total 2 ,874.94 3 ,609.96 2. Current Assets (a) Inventories 3 ,083.59 4 ,240.63 (b) Financial Assets (i) Trade Receivables 2 ,035.28 3 ,492.93 (ii) Cash and Cash Equivalents 1 ,311.50 22.17 (iii) Bank Balances other than cash and cash Equivalents 0.67 0.63 (iv) Loans 910.87 428.48 (v) Other financial assets 365.72 1 ,411.63 (c) Current Tax Assets 7.58 8.85 (d) Other Current Assets 199.95 767.68 Sub -Total 7 ,915.16 1 0,373.00 Assets Classified as held for sale 0 .40 3 .46 Total 1 0,790.50 1 3,986.42 II. EQUITY AND LIABILITIES Equity (a) Equity Share Capital 1 ,992.70 1 ,992.70 (b) Other Equity 2 ,151.05 1 ,646.45 Sub-Total 4 ,143.75 3 ,639.15 Liability 1. Non Current Liabilities (a) Financial Liabilities (i) Borrowings - - (ii) Lease Liabilities 24.50 - (b) Provisions 15.73 58.49 Sub-Total 4 0.23 5 8.49 2. Current Liabilities (a) Financial Liabilities (i) Borrowings 5 ,049.27 7 ,515.84 (ii) Lease Liabilities 11.97 153.52 (iii) Trade Payable Total Outstanding dues of Micr [Showing first 8,000 characters — download PDF for full document]