Lyka Labs Ltd. — Board/Management Information 2026

Mar 31, 2026

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31[st] March, 2026

BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, G. Block, Bandra Kurla Dalal Street, Complex, Bandra (East), Mumbai 400 001 Mumbai - 400 051

Script Code: 500259 Script Code: LYKALABS

Dear Sir/Madam,

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

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

With reference to the above captioned subject and pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held today i.e. 31[st] March, 2026, has inter-alia , considered, approved and taken on record the following:

1. Approved the appointment of M/s. Nidhi Subhash Tibrewala & Co., (FRN 005417), Cost Accountants as the Cost Auditors of the Company for the financial year 2025-26 to fill the casual vacancy caused by the resignation of M/s. Rajaram M Walavalkar & Co.

2. Approved the appointment of M/s. Nidhi Subhash Tibrewala & Co., Cost Accountants as Cost Auditor of the Company for the financial year 2026-27.

The brief details as required under Regulation 30 of the Listing Regulations read with the SEBI circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are enclosed herewith as Annexure I.

The above information will also be available on the website of the Company at www.lykalabs.com.

The meeting of the Board of Directors commenced at 12:00 pm and concluded at 1.35 pm.

Kindly take the same on your record.

Thanking you,

Yours faithfully,

For Lyka Labs Limited

SHAILENDRA Digitally signed by SHAILENDRA KUMAR KUMAR AGRAWAL AGRAWAL Date: 2026.03.31 13:36:09 +05'30'

Shailendra Agrawal Company Secretary and Compliance Officer

Encl.: as above

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	Annexure-1
Particular	Appointment of Cost Auditor
Name of Auditor	M/s. Nidhi Subhash Tibrewala & Co., Cost Accountants (Firm Registration No. 005417)
Reason for Change viz. appointment	Appointment as the Cost Auditor of the Company to fill the casual vacancy caused by resignation of M/s. Rajaram M Walavalkar & Co. for the financial year 2025-26. Appointment as Cost Auditor of the Company for the Financial Year 2026-27.
Date of appointment/ re-appointment	31stMarch, 2026 • For Conducting Cost Audit of the Company for the financial year 2025-26. • For Conducting Cost Audit of the Company for the financial year 2026-27.
Brief Profile	M/s. Nidhi Subhash Tibrewala & Co., is a firm of practicing Cost accountants based in Mumbai offering a wide spectrum of services to its esteemed clientele.
Disclosure of relationship between directors (in case of appointment of a director)	Not Applicable

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