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Lyka Labs Ltd. Proxy Solicitation & Information Statement 2024

Jan 19, 2024

Proxy Solicitation & Information Statement

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==> picture [81 x 29] intentionally omitted <==

Following arethem	ajor timelines, asme	ntionedinthesaidn	otice:
Particulars	Equity	Preference	SecuredCreditors	Unsecured
	Shareholders	Shareholder		Creditors
Cut-offdates	Tuesday,	Friday,	Friday,	Friday,
fore-Voting	February 13,2024	June 30,2023	June 30,2023	June 30,2023
Commencement	Friday,	Friday,	Friday,	Friday,
ofremotee-	February 16, 2024	February16, 2024	February16, 2024	February 16, 2024
Votingperiod	09.00 A.M. IST	09.00 A.M. IST	09.00 A.M. IST	09.00A.M.IST
Endofremote	Monday,	Monday,	Monday,	Monday,
e-Votingperiod	February19, 202405.00 P.M.1ST	February 19, 202405.00 P.M.1ST	February 19, 202405.00 P.M.1ST	February19, 202405.00P.M. IST	II