Lyka Labs Ltd. — Board/Management Information 2020

Jul 4, 2020

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04[th] July, 2020

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----- Start of picture text ----- BSE Ltd National Stock Exchange of India Ltd1st floor, New Trading Ring Exchange Plaza, 5 [th] FloorRotunda Bldg, P.J Towers Plot No. C/1, G. BlockDalal Street, Mumbai -400 001 Bandra Kurla ComplexBandra (East), Mumbai – 400 051Script Code: 500259 Script Code: LYKALABS----- End of picture text -----

Dear Sir/ Madam,

Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement), Regulations, 2015

We wish to inform you that Mrs. Neha A Thakore has resigned as an Independent Director of the Company vide her letter dated 03[rd] July, 2020 received through email.

In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No CIR/CFD/CMD/4/2015 dated 9[th] September, 2015. Please find the following disclosures pertaining to her resignation:

Sr. No	Particulars	Details
1	Reason for Change	Other work Commitment.
2	Date of Cessation	03rd July, 2020

We enclose the resignation letter. Kindly note the same.

Yours faithfully, For Lyka Labs Limited

Sd Piyush Hindia Company Secretary & Compliance Officer

Encl. A/a

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CIN: L24230GJ1976PLC008738

Neha Anant Thakore

194, Arvind Chambers, Gauri Studio Compound, W.E. Highway, Andheri (East), Mumbai 400069| +91-22-67685000

Date: 03.07.2020

To, The Board of Directors LYKA LABS LIMITED

Spencer Building, Ground Floor, 30 Forjett Street, Tardeo, Grant Road West Mumbai 400036

Dear Sir,

Sub: Resignation from the Office of Independent Director of the Company

I hereby tender my resignation from the office of the Independent Director with effect from the end of the day on 3rd July, 2020, due to my other time & work commitments and request that a notice of my resignation letter be given to the Registrar of Companies and the Board of Directors be informed at their next Board Meeting.

You are requested to complete all necessary formalities with the relevant regulatory authorities including without limitation, the Registrar of Companies, and share a copy of the documents and intimate me accordingly.

Yours Faithfully,

Neha Anant Thakore

(DIN: 00893957