Lykis Limited — Director's Dealing 2026

May 26, 2026

FORM C

SEBI (Prohibition of Insider Trading) Regulations, 2015

[Regulation 7 (2) read with Regulation 6(2) – Continual disclosure]

Name of the company: Lykis Limited

ISIN of the company: INE624M01014

Details of change in holding of Securities of Promoter, Member of the Promoter Group, Designated Person or Director of a listed company and immediate relatives of such persons and other such persons as mentioned in Regulation 6(2).

| Name, PAN No.,
CIN/DIN & Address
with contact no | Category of Person
(Promoter/
member of the
promoter
group/designated
person/
Director
s/immediate
relative
to/othersetc.) | Securities held prior to
acquisition/ disposal | | Securities acquired/ Disposed | | | |
| --- | --- | --- | --- | --- | --- | --- | --- |
| | | Type of security
(For eg. – Shares,
Warrants,
Convertible
Debentures
etc.) | No. and
% of
share-holding | Type of security
(For eg. – Shares,
Warrants,
Convertible
Debentures
etc.) | No. | Value | Transaction
Type
(Buy/
Sale/PI
edge/
Revoke/
Invoke) |
| 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 |
| Name: Mr. Nadir Dhrolia
PAN: AHSPD9326K
Address: A 2501
Windsor Grande
Residences, Mega Mall
Road off Link Road,
Jogeshwari West,
Mumbai 400102
Contact no: +91
9152330531 | Promoter | NA | Nil | Equity Shares | 1,30,14,966 | ₹24,75,00,000 | Sale |
| Total | | | | | 1,30,14,966 | ₹24,75,00,000 | |

*Pursuant to Share Purchase Agreement dated December 18, 2025 the price is ₹19.01/-

| Securities held post acquisition / disposal | | Date of Allotment / Acquisition of Shares / Sale of Shares / Disposal of shares
Specify | | Date of Intimation to Company | Mode of acquisition /disposal (on market/public/rights/ preferential offer/ off market/ Inter-se transfer, ESOPs, etc.) | Exchange on which the trade was executed |
| --- | --- | --- | --- | --- | --- | --- |
| Type of security (For eg. – Shares, Warrants, Convertible Debentures etc.) | No. and % of Shareholding | From | To | | | |
| 9 | 10 | 11 | 12 | 13 | 14 | 15 |
| Equity Shares | 1,30,14,966 (67.17) | May 25, 2026 | May 25, 2026 | May 26, 2026 | Off market and Open Offer | BSE Limited |

---

Note: (i) “Securities” shall have the meaning as defined under regulation 2(1)(i) of SEBI (Prohibition of Insider Trading) Regulations, 2015.
(ii) Value of transaction excludes taxes/brokerage/any other charges

Details of trading in derivatives on the securities of the company by Promoter, member of the promoter group, designated person or Director of a listed company and immediate relatives of such persons and other such persons as mentioned in Regulation 6(2)

Trading in derivatives (Specify type of contract, Futures or Options etc)						Exchange on which the trade was executed
Type of Contract	Contract Specifications	Buy		Sell
		Notional value	No. of Units (Contracts*Lot Size)	Notional value	No. of Units (Contracts*Lot Size)
16	17	18	19	20	21	22
NA	NA	NA	NA	NA	NA	BSE Limited

Note : In case of Options, notional value shall be calculated based on premium plus strike price of options.

Nadir Dhrolia
Promoter
DIN: 03303675
Date: 26th May, 2026
Place: Mumbai