Lyka Labs Ltd. — AGM Information 2024

Jul 18, 2024

Office : Gr und floor, Spencer Building, 30, Forjett Street, Grant Road (West), Mumbai - 400 036 • 6611 22001 90 Website: www.lykalabs.com • Email: enquiry@lykalabs.com

Healthcare Through I n ovation

18th July 024

BSE Limi ed Phiroze Jee eebhoy Towers, Dalal Stre t, Mumbai 4 0 001.

National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot No. C/1, G. Block, Bandra Kurla Complex, Bandra (East), Mumbai 400 051.

Scrip Cod : 500259

Scrip Code: L YKALABS

Dear Sir/

Sub.: Pub ication of notice of 45th Annual General Meeting in newspapers under Regulation 47 of the EBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pursuant o Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulatio s, 2015, please find enclosed the notice of 45th Annual General Meeting of the Company o be held through VC/ OAVM, as published on 17th July 2024 in the newspapers.

note of the same.

Yours fait ully, For Lyka abs Limited

Kishore Prafullchandra Shah Digitally signed by Kishore Prafullchandra Shah DN: c=IN, o=Personal, title=9560, pseudonym=1331297515965628135xOch72eRUrK2x, 2.5.4.20=de08135ca4524d97ad933e4623b164807ebd92bde60e210e2e0df5f4492070aa, postalCode=411040, st=Maharashtra, serialNumber=20494e559c02fd30f34c4cd836e8a7b39e60f83be45237f1143053acd4a3f548, cn=Kishore Prafullchandra Shah Date: 2024.07.18 12:38:29 +05'30'

Kishore P. Shah Company ecretary & Compliance Officer

Encl.: A/ a

Regd. Office: 4801 I B & 4802 I A, G.I.D.C. Industrial Estate, Ankleshwar- 393 002. • Phone : 02646 221422 I 220549 • Fax : 02640-250692 GIN L24230GJ1976PLC008738

Notice of 45th Annual General Meeting was published in English (‘Financial Express’ - all editions) on 17th July 2024

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Notice of 45th Annual General Meeting was published in Gujarati (‘Janadesh’ - Bharuch edition) on 17th July 2024

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