Lyka Labs Ltd. — Board/Management Information 2024

Nov 13, 2024

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12[th] November, 2024

BSE Limited National Stock Exchange of India Limited 1[st] Floor, New Trading Ring, Exchange Plaza, 5[th] Floor, Rotunda Bldg, P.J. Towers, Plot No. C/1, G. Block, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai Mumbai- 400 001 - 400 051

Script Code: 500259 Script Code: LYKALABS

Dear Sir/Madam,

Sub: Intimation under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the SEBI Listing Regulations) for appointment of Company Secretary & Compliance Officer and designated as Key Managerial Personnel of the Company

Pursuant to Regulation 30 of the SEBI Listing Regulations , we are pleased to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on today i.e. 12[th] November, 2024, has appointed Mr. Shekhar R Singh as a Company Secretary & Compliance Officer and designated as a Key Managerial Personnel of the Company with effect from 12[th] November, 2024. A brief profile of Mr. Shekhar R Singh is enclosed as Annexure-A.

Further, the Board has authorized Mr. Shekhar R Singh as a Company Secretary & Compliance Officer of the Company, to determine the materiality of an event or information and for making disclosure to the Stock Exchanges as per policy on determination of materiality of an event or information adopted by Board of Directors. Accordingly, the following Key Managerial Personnel of the Company are now severally authorised under Regulation 30(5) of the SEBI Listing Regulations to determine materiality of an event or information and for making disclosure to the Stock Exchanges:

Sr. No.	Name and Designation	Contact Details
1	Mr. Kunal Gandhi ManagingDirector and CEO	Tel No. 022 66112200
2	Mr. Yogesh B Shah Executive Director and Chief Financial Officer	Email Id
3	Mr. Shekhar R Singh CompanySecretaryand Compliance Officer	companysecretary@lykalabs.com

Kindly take the same on your record.

Thanking You,

Yours faithfully,

For Lyka Labs Limited KUNAL Digitally signed by KUNAL NARENDRA NARENDRA GANDHI GANDHI Date: 2024.11.12 14:42:36 +05'30' Kunal Gandhi Managing Director

DIN: 01516156

Encl.: as above

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Annexure A

Disclosure of information under Regulation 30 of the SEBI Listing Regulations read with SEBI circular No. SEB/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated 13[th] July 2023 with respect to change in Key Managerial Personnel

Appointment of Mr. Shekhar R Singh

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Sr. Particular Details of Change
No.
1 Reason for change viz. appointment, Appointment
resignation, removal,
death or otherwise;
2 Date of appointment / cessation and term Date of Appointment: 12-11-2024
of appointment
Mr. Shekhar R Singh is appointed as Company
Secretary & Compliance Officer and Key Managerial
Personnel of the Company with effect from 12 [th]
November, 2024
3 Brief Profile ( in case of appointment) Name:
Mr. Shekhar R Singh
Educational Qualification:
 Member of the Institute of Company Secretaries
( FCS 12881)
 B.Com and LL.B from University of Mumbai
 Post Graduate Diploma in Securities Law from
Government Law Collage-Mumbai
Background:
Mr. Shekhar R Singh is a qualified Company
Secretary and law graduate with 18 years of
experience in legal and Company Secretarial
functions.
4 Disclosure of relationships between Not Applicable
Directors (in case of appointment of a
director )
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