Lyka Labs Ltd. — AGM Information 2024

Jul 16, 2024

Healthcare Through Innovation

Lyka Labs Limited

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Corporate Office : Ground floor, Spencer Building, 30, Forjett Street, Grant Road (West), Mumbai - 400 036

• Phone: 6611 2200/290 Website: www.lykalabs.com • Email: enquiry@lykalabs.com

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16th July 2024

BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Dalal Sh·eet, Plot No. Cjl, G. Block, Mumbai 400 001. Bandra Kurla Complex, Bandra (East), Mumbai 400 051.

Scrip Code: 500259 Scrip Code: L YKALABS Dear Sir/ Madam,

Sub.: Publication of advance information of 45th Annual General Meeting in newspapers under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the publication of advance information of the 45th Annual General Meeting to be held through VC/ OAVM as published on 16th July 2024 in the newspapers.

Kindly take note of the same.

Thanking You,

Yours faithfully,

For L ka Labs Limited

P. Shah Company Secretary & Compliance Officer

Encl.: A/ a.

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Regd. Office : 4801 I B & 4802/ A, G.I.D.C. Industrial Estate, Ankleshwar - 393 002.

• Phone: 02646 221422/ 220549 • Fax: 02640-250692 CIN L24230GJ1976PLC008738

The advcane information of 45th Annual General Meeting was published in English (‘Financial Express’ - all editions) on 15th July 2024

LYKA LABS LIMITED

CIN: L2430CJ t976PLC008738

Registered Office: 4801fB & 4802/A, GIOC Industrial Estate, Ankleshwar 393 002. Corporate Ollire: Spencer Building, Ground Floor, 30, Forjett Street. Grant Road ( ), Mumbai 4 036. \lest Phone: 022- 112200; Email: 66

Website:

NOliCI: OF TilE 45TII AN'Nli AI GFN'F.RAI. MEETING TO RF IIEI.ll THROliGH \'C I OA\'1\1

NOTICE is hereby given that 45th Annual General Meeting (the 'AGM') of memb rs of Lyka Labs Limited (the "�II be held on Friday, 9th August 2024 at I I :00 a.m. thro ugh Video ('VC')I Other Audio Visual Means ('OAVM') facility to transact busin ss as set out in the Notice. "!he ACM of the Company shall be conducted through VC/OAVM in pursuant to th<> Circular No. 0912023 dated S ptember 25, 2023, read mth Circular Nos. 1412020 dated April 08, 2020, 1712020 dat<>d April 13 , 2020, 2212020 dated June 15, 2020, 3312020 dated Sept<>mb<>r 28, 2020, 39/2020 dated D«ember 31. 2020. 10/2021 dated June 23. 2021. 20/2021 dated December 08, 2021. 2022 issued 0312022 dated May 05, 2022 and Circular No. the of Atf.lirs Ill (the 2022 dated December 28, 'MCA Circulars'); and the Circular No. SEBI/HO/CFD/CMD2/ PoD-2/PICIR/202314 as issued CIF/PI202t/ lt, by CMD2/CIRIP/2022/62 and SEBthe Securities and Exchange Board of India I/HO/CFD/ (the 'SEBI Circulars').

The ACM Notice with the Annual Report for the Financial Year 2023-24 mode to those members whose email addresses will be send through an.• registered either \1th the Company or the Register & Share Transfer Agent (the 'RTA') of the Company or their respective Depository Participants as on the cut-olf date i. e. Friday, 12th July 2024. A copy of the AGM Notice with the Annual Report for the Financial Year 2023-24; will be also on the website of the Company at and www.nseindia.com and the websit<> of website of the Stock Exchanges at www.bseindia.com the remote S<'rvice at viz. National S«urith.•s Depository Limit<>d (the . Incase any member do not receive the Notice or the Annual Report for the Financtal Year 2023-24 through e-mail, he can download the same from the above-mentioned websites.

The Friday, 2nd August 2024 to Friday, 9th of Members and Share Transfer Books will remain closed for the August 2024 for the purpoS<' ofth<> AGM.

The period '"ill commence on Monday, 5th August 2024 at 9.00 a.m. and will on lhursday, 8th August 2024 at 5.00 The e-voling module shall be disabled by the NSDL thereafl<>r. The holding equity shares to vote as on Friday, 2nd August 2024 (the 'Cut-off Date'), shall only be entitled lation to the resolutions remote e-voting proces.� in re as specified in the ACM Detailed instructions for the remote e-votlng and e-voting during the AGM are given in the ACM Notice. The members holding shares in dematerlal!J.ed mode are requested to register I update their KYC details including <>mail address with their resp«live depository. The m<>mbers holding shares in physical form arc requested to regist<>r I update their KYC details including email addr<>ss by submitting duly filled and signed Form I SR-I to the RTA of the Company.

The results of the e-voting wiconclusion of the AGM along with the Scrutinizer's Report and will be hosted on be announced within two working days of the Company's website at and website of the Stock Exchanges at �la,com and �nselndiaJ:om. This is being issued as advance information to the members of th<> Company, in as compliance with relevant circulars, referred to herein abov<>.

For Lyka Labs Limited SdlKisbore P. hah & Company Secretary Compliance Officer

Mumbai; 15th July 2024.

The advance information of 45th Annual General Meeting was published in Gujarati (‘Janadesh’ - Bharuch edition) on 15th July 2024

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