Lyka Labs Ltd. — Board/Management Information 2026

Mar 23, 2026

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23[rd] March, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, G. Block, Bandra Kurla Complex, Mumbai 400 001 Bandra (East), Mumbai - 400 051 Script Code: 500259 Script Code: LYKALABS

Dear Sir/Madam,

Sub.: Intimation of the Board Meeting – 31[st] March, 2026

Ref.: Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

This is to inform you that a meeting of the Board of Directors of the Company will be held on

Tuesday, 31[st] March, 2026, inter-alia , to consider and transact following businesses:

1. To approve & appoint Cost Accountants to fill the causal vacancy for the Financial Year 2025-26 and to fix their remuneration

2. Any other Business

This is also being made available on the website of the Company at www.lykalabs.com.

This is for your information and records.

Thanking you,

Yours faithfully, For Lyka Labs Limited

SHAILENDR Digitally signed by SHAILENDRA KUMAR A KUMAR AGRAWAL Date: 2026.03.23 AGRAWAL 10:24:47 +05'30' Shailendra Kumar Agrawal Company Secretary and Compliance Officer Place: Mumbai

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