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Lyka Labs Ltd. Capital/Financing Update 2025

Sep 30, 2025

62602_rns_2025-09-30_fb5ac8c5-279a-4a72-acd2-209198aa07ff.pdf

Capital/Financing Update

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30[th] September, 2025

BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai 400 001 Mumbai 400 051 Scrip Code: 500259 Scrip Code: LYKALABS

Dear Sir/Madam,

Sub: Intimation of Redemption of unlisted 10% Cumulative Redeemable Preference Shares

Dear Sir/Madam,

In continuation to our earlier announcement dated September 29, 2025 regarding resolution passed by the Board of Director for redemption of unlisted 1,08,570 10% Cumulative Redeemable Preference Shares of face value of Rs. 100/- each, we wish to inform you that the Company today i.e. on September 30, 2025 has redeemed unlisted 1,08,570 Preference Shares.

The Company has paid amount of Rs. 1,08,57,000/- towards the said redemption to the Preference Shareholder.

After the redemption, the issued and paid-up preference share capital of the Company stand reduced to Rs. nil.

We request you to kindly take the same on records.

Yours faithfully, For Lyka Labs Limited

YOGESH Digitally signed by YOGESH BABULAL BABULAL SHAH SHAH Date: 2025.09.30 19:30:20 +05'30' Yogesh Shah Executive Director and CFO DIN: 06396150 Place: Mumbai

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