Please find attached the intimation relating to resignation of Ms. Kinjal Rathod as Company Secretary & Compliance Officer

August 14, 2026 The Manager, BSE Limited, P.J. Towers, Dalal Street, Mumbai – 400 001. Scrip Code: 530689 Subject: Intimation of resignation of Company Secretary & Compliance Officer. Ref: Disclosure under Regulation 30 of SEBI (LODR). Dear Sir/ Madam, In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Ms. Kinjal Rathod (ACS: 64403) has tendered her resignation vide resignation letter dated August 14, 2026 from the post of Company Secretary and Compliance Officer of the Company with effect from August 14, 2026. The details as per the requirement of Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is given in Annexure A. Thanking You, Yours faithfully, For Krowniq Limited (formerly known as Lykis Limited) Jitendra Kumar Ranka Managing Director Annexure A Sr. Details of events that needs to be provided Information of such event (s) 1 Reason for change viz. appointment, Ms. Kinjal Rathod, has tendered her resignation resignation, removal-death or otherwise from the office of Company Secretary & Compliance Officer effective from the closing business hours on August 14, 2026. 2 Date of Cessation August 14, 2026 3 Brief Profile (In case of appointment) Not Applicable 4 Disclosure of relationship between Directors Not Applicable (In case of appointment) 5 Letter of Resignation along with detailed Enclosed reason for resignation