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Lyka Labs Ltd. Board/Management Information 2020

Feb 12, 2020

62602_rns_2020-02-12_d1eb642d-dc7a-406e-b009-2a60e8ac669b.pdf

Board/Management Information

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`edLykaLabsLimited`			`
`CorporateOffice: Groundfloor,SpencerBuilding,30,`	`Forjett`	`Street,GrantRoad(West),Mumbai- 400036`	`
`*Phone: 66112200/290Website:www.lykalabs.com`	`«Email`	`:[email protected]`	`HealthcareThroughInnovation12"February,2020`
`TheBSELtd.`		`TheNational StockExchangeofIndiaLtd`
`1stfloor,NewTradingRing`		`ExchangePlaza,5"Floor`
`RotundaBldg,P.JTowers`		`PlotNo.C/1,G.Block`
`DalalStreet,Mumbai-400001`		`BandraKurlaComplex`
		`Bandra(East),Mumbai— 400 051`
`ScriptCode:500259`		`ScriptCode:LYKALABS`

|Sr.|| Particulars|Details| |---|---|---| |No||| |d|Name|Mr.YogeshBabulalShah| |2|ReasonforChange|Appointment| | 3| DateofAppointment| 12"February,2020| | 5| Qualification| CommerceGraduate| | 6| Profile| Hehasmorethan30yearsofexperienceinAccounting| ||| andFinancefield.Hehasbeenappointedasa CFOofthe| ||| CompanysinceJuly,2014.|

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Lyka Labs Ltd. — Board/Management Information 2020

62602_rns_2020-02-12_d1eb642d-dc7a-406e-b009-2a60e8ac669b.pdf

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Lyka Labs Ltd. Board/Management Information 2020