Lyka Labs Ltd. — Board/Management Information 2025

Sep 29, 2025

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29[th] September, 2025

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- 400 001 Mumbai - 400 051 Script Code: 500259 Script Code: LYKALABS

Dear Sir/Madam,

Sub: Outcome of the Board Meeting – 29[th] September, 2025

Ref: Intimation under Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the SEBI Listing Regulations)

We are pleased to inform you that the Board of Directors of the Company at its meeting held on today i.e. 29[th] September, 2025, has inter-alia , considered and approved the following matters:

1. Approved the redemption of 108570 (One Lakh Eight Thousand Five Hundred Seventy) 10% Cumulative Redeemable Preference Shares of Rs. 100/- each which was due for redemption.

2. Appointment of Mr. Shailendra Kumar Agrawal, as Company Secretary & Compliance Officer and designated him as Key Managerial Personnel of the Company with effect from 1[st] October, 2025.

The brief details of the person appointed as prescribed under SEBI Listing Regulations read with SEBI circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024, is enclosed as an Annexure 1.

The meeting of the Board of Directors commenced at 12.15 pm and concluded at 1:30 p.m.

Kindly take the same on your record.

Yours faithfully, For Lyka Labs Limited YOGESH Digitally signed by YOGESH BABULAL BABULAL SHAH SHAH Date: 2025.09.29 13:32:49 +05'30'

Yogesh Shah Executive Director and CFO

DIN: 06396150 Place: Mumbai Encl.: as above

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Annexure 1

Details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 with respect to change in Key Managerial Personnel

Appointment of Mr. Shailendra Kumar Agrawal

Sr.No.	Particular	Particular	Details of Change
1	Reason for change viz. appointment,resignation,removal,deathorotherwise;		Appointment
2	Date of appointment /term of appointment	cessationand	Date of Appointment: 1-10-2025Mr. Shailendra Kumar Agrawal is appointed asa Company Secretary & Compliance Officerand designated as a Key Managerial Personnelof the Company with effect from 1st October,2025.Detailed terms & conditions are mentioned inthe Appointment letter.
3	Brief Profile (in case of appointment)		Name:Mr. Shailendra Kumar AgrawalEducational Qualification:▪Member of the Institute of CompanySecretaries (FCS 12104)▪L.L.B. & MBA from DAVV University, Indore(MP)Background:Mr. Shailendra Kumar Agrawal is a qualifiedCompany Secretary and law graduate with 15years of experience in legal, compliance andCompany Secretarial functions.
4	Disclosure of relationships betweenDirectors (in case of appointment of adirector)		Not Applicable

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