Lyka Labs Ltd. — Regulatory Filings 2021

Nov 25, 2021

DALAL & BROACHA STOCK BROKING PVT. LTD.

BSE/NSE-SEBI Reg. No. INZ000210337 *CIN No. U67120MH1997PTC111186 MEMBER : B.S.E. * N.S.E. * D.P. - CDSL * I.P.O. * FIXED INCOME * MUTUAL FUNDS REGD. & ADMN, OFFICE : 506, MAKER CHAMBERS V, 221, NARIMAN POINT, MUMBAI - 400 021. Tel.: 2282 2992 / 2287 6173 / 6714 1414 * Fax: 2287 0092 * Email: db@dalal-broacha.com Compliance Officer : Chetan Mehta * Tel : 2282 2992 *Email : compliance.officer@dalal-broacha.com

Date: 25th November, 2021

BSE Limited 1st floor, New Trading Ring Rotunda Bldg, P.J Towers Dalal Street, Mumbai -400 001	National Stock Exchange of India Limited Exchange Plaza, 5 th Floor Plot No. C/1, G. Block Bandra Kurla Complex Bandra (East), Mumbai - 400 051	Lyka Labs Limited 4801/B & 4802/A, GIDC, Industrial Estate, Ankleshwar - 393 002
Script Code: 500259	Script Code: LYKALABS

Sub: Disclosure under Regulation 29(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Dear Sir/Madam,

Please find attached the disclosure under Regulation 29(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, in connection with the disposal/ sale of 798786 equity shares of Lyka Labs Limited from. open market on 23.11.2021.

You are requested to take note of the same on your records.

Thanking you,

Yours faithfully, For Dalal & Broacha Stock Broking Pvt. Ltd.

Noalz.

Nailesh P Dalal

Place: Mumbai

DALAL & BROACHA STOCK BROKING PVT, LTD.

BSE/NSE-SEBI Reg. No. INZ000210337 * CIN No. U67120MH1997PTC111186 MEMBER : B.S.E. * N.S.E. * D.P. - CDSL * I.P.O. * FIXED INCOME * MUTUAL FUNDS REGD, & ADMN, OFFICE : 506, MAKER CHAMBERS V, 221, NARIMAN POINT, MUMBAI - 400 021. Tel. : 2282 2992 / 2287 6173 / 6714 1414 * Fax : 2287 0092 * Email : db@dalal-broacha.com Compliance Officer : Chetan Mehta * Tel : 2282 2992 * Email : compliance.officer@dalal-broacha.com

Format for disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Name of the Target Company (TC)		Lyka Labs Limited
Name(s) of the acquirer and Persons Acting in Concert (PAC) with the acquirer Whether the acquirer belongs to Promoter/Promoter group Name(s) of the Stock Exchange(s) where the shares of TC are Listed Details of the acquisition / disposal as follows Before the acquisition under consideration, holding of : Shares carrying voting rights a)		Dalal & Broacha Stock Broking Pvt. Ltd. No
						National Stock Exchange of India Limited and BSE Limited
		Number 798786	% w.r.t.total share/voting capital wherever $applicable(*)$ 2.78%	% w.r.t. total diluted share/voting capital of the TC $($ **) 2.78%
					b)	Shares in the nature of encumbrance (pledge/ lien/non- disposal undertaking/others)
		c)	Voting rights (VR) otherwise than by shares	NIL	NIL	NIL
d)	Warrants/convertible securities/any other instrument	NIL	NIL	NIL
e)	that entitles the acquirer to receive shares carrying voting rights in the T C (specify holding in each category)	NIL	NIL	NIL
f	Total $(a+b+c+d)$	798786	2.78%	2.78%
	Details of acquisition/sale	798786	2.78%	2.78%
a)	Shares carrying voting rights sold
b)	VRs acquired /sold otherwise than by shares	NIL	NIL NIL	NIL NIL
$\mathbf{c})$	Warrants/convertible securities/any other instrument	NIL
d)	that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category) acquired/sold	NШ	NIL	⊎NIL
$\epsilon$ )	Shares encumbered / invoked/released by the acquirer	NIL	NIL	NIL
f	Total $(a+b+c+/-d)$	798786	2.78%	2.78%

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DALAL & BROACHA STOCK BROKING PVT. LTD.

BSE/NSE-SEBI Reg. No. INZ000210337 *CIN No. U67120MH1997PTC111186 MEMBER : B.S.E. * N.S.E. * D.P. - CDSL * I.P.O. * FIXED INCOME * MUTUAL FUNDS REGD. & ADMN, OFFICE : 506, MAKER CHAMBERS V, 221, NARIMAN POINT, MUMBAI - 400 021. Tel. : 2282 2992 / 2287 6173 / 6714 1414 * Fax : 2287 0092 * Email : db@dalal-broacha.com Compliance Officer: Chetan Mehta * Tel: 2282 2992 * Email: compliance.officer@dalal-broacha.com

	After the acquisition/sale, holding of:
a)	Shares carrying voting rights	NIL	NIL	NIL
b)	Shares encumbered with the acquirer	NIL	NIL	NIL
c)	VRs otherwise than by shares	NIL	NIL.	NIL.
d)	Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category) after acquisition	NIL	NIL.	NIL.
c)	Total $(a+b+c+d)$	NIL	NIL	NIL
Mode of nequisition / sale (e.g. open market / off-market / public issue / rights issue / preferential allotment / inter-se transfer etc). Date of acquisition / sale of shares / VR or date of receipt of		Open Market 23.11.2021
intimation of allotment of shares, whichever is applicable Equity share capital / total voting capital of the TC before the said acquisition / sale		No of Shares - 28690000 of face value of Rs. 10 each amounting to Rs. 286900000
	Equity share capital/ total voting capital of the TC after the said acquisition / sale	No of Shares - 28690000 of face value of Rs. 10 each amounting to Rs. 286900000
Total diluted share/voting capital of the TC after the said acquisition		No of Shares - 28690000 of face value of Rs. 10 each amounting to Rs. 286900000

(*) Total share capital/voting capital to be taken as per the latest filing done by the company to the StockExchange under Clause 35 of the listing Agreement.

(**) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC. For Dalal & Broacha Stock-Sroking Pvt. Ltd.

Signature of the activery center Authorised Signatory

Place: Mumbai

Date: 24.11.2021

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