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Lyka Labs Ltd. Board/Management Information 2018

Nov 15, 2018

62602_rns_2018-11-15_0a96a575-2bf3-4dd6-848a-308fee93acd3.PDF

Board/Management Information

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Lafis Limtte[

Corporate Offlce l Groynd floor, Spcnccr Bulldlng, 30, ForJett Street, Grant Road (Wctt), Mumbal . 4OO 036. . Phono :6611 2200. Fax : 6611 2249 Wcbglte : wwwlykalabs,com . Emall ; [email protected]

15th November,2O!8

'l-o, National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G-Block, Bandra Kurla Complex, Bandra East, Mumbai-400051

Dear Sir,

Scrp Code: LYKALABS

Subject: Reply to clarification sought

fn furtherance to Announcement dated 2no November, 2O!8, wherein we had informed you for appointment of Mr. Vinod Shanbhag (DlN No. 00555709) as an Additional Independent Director of the Cornpany with effect from l.'t November, 2018, and as required by you vide your email dated 6th N ovember, 20L8, we inform you his brief profile as under :

He has studied Bachelor's of Commerce from Mumbai University, having exposure in financial & secretarial sector for more than 30 years.

Kindly take the same on your record.

For Lyka Labs Limited

D. J. Darji Company Secretary