Lyka Labs Ltd Share Price

AGM Date: 30 Jul 2021

Lyka Labs Ltd has informed BSE about Outcome of Board Meeting held on June 02, 2021. We wish to inform you that the Board of Directors at their meeting held today have decided that; 1. The Annual General Meeting is convened on 30 July, 2021 through Video conferencing / other audio visual means. 2. The Register of Members and Share Transfer Books will remained closed for a period of 7 days from 24 July, 2021 to 30 July, 2021 (Inclusive both days) for the purpose of Annual General Meeting. Kindly take the same on your record. Lyka Labs Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 24, 2021 to July 30, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 30, 2021. (As Per BSE Announcement Dated 03.06.2021) We wish to inform you that 42nd AGM of the Company is scheduled on Friday, 30th July, 2021 at 12.30 P.M. (IST) through Video Conference /Other Audio Visual Means. The Company is providing e-voting facility to its shareholders for the purpose of e-voting on the business to be transacted at the AGM. The e-voting period will commence on Tuesday, 27th July, 2021 at 10:00 A.M. and will end on Thursday, 29th July, 2021 at 05:00 P.M. Kindly note cut-off date for entitlement of e-voting is Friday, 23rd July, 2021. The Notice convening AGM along with Annual Report for the Financial Year 2020-2021 is attached herewith for your information and record. (As Per BSE Announcement Dated 08.07.2021) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements), 2015 we enclose herewith Summary Proceedings of the 42nd AGM of Lyka Labs Limited held today through Video Conference (VC)/Other Audio Visual Means (OAVM). This is for your record and Information. We would like to inform you that the tenure of Shri. Atit N. Shukla (DIN: 07238247) as an Independent Director of the Company has come to an end in the 42nd Annual General Meeting of the Company which was held today i.e. 30th July, 2021 through Video Conference (VC)/ Other Audio Video Means (OAVM). This is for your information and record. The Company convened its 42nd Annual General Meeting on 30th July, 2021 and the business mentioned in the Notice was transacted and passed with requisite majority. In this regard, we enclose herewith the following; 1. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2. Report of the Scrutinizer from Mr. Kaushal Doshi of M/s Kaushal Doshi & Associates - Practicing Company Secretary dated 30th July, 2021, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014. This is for your information and record. (As Per BSE Announcement dated on 30.07.2021) Lyka Labs Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement dated on 31.07.2021)

AGM Date: 01 Aug 2022

In Compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 the Board of Directors at its Meeting held today considered and approved Please refer to our letter dated 20th May, 2022 wherein we have informed you about the date of Annual General Meeting as 05th August, 2022 and Book Closure period of 7 days from 29th July, 2022 to 05th August, 2022 ( Both days inclusive ) for the purpose of Annual General Meeting. We have rescheduled the Annual General Meeting and it will now be held on Monday, 01st August, 2022 at 12.15 p.m. by other audio - visual means (OAVM). The Book Closure period is revised for a period of 8 days from 25th July 2022 to 01st August, 2022 (Both days inclusive) for the purpose of Annual General Meeting. Kindly note the above changes on your record. (As Per BSE Announcement dated on 25.05.2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) 2015, we enclose herewith Summary Proceedings of the 43rd AGM of Lyka Labs Limited ('the Company') held on Monday, 1st August, 2022 at 12:15 p.m. through Video Conference (VC)/Other Audio Visual means (OAVM). (As Per BSE Announcement Dated on 02.08.2022) The Company convened its 43rd Annual General Meeting on 1st August, 2022 and the business mentioned in the Notice was transacted and passed with requisite majority. In this regard, we enclose herewith the following; 1. Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2. Report of the Scrutinizer from Mr. Kaushal Doshi of M/ s Kaushal Doshi & Associates - Practicing Company Secretary dated 2nd August, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014. This is for your information and record. Lyka Labs Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 03.08.2022)

AGM Date: 02 Aug 2023

Notice of 44th Annual General Meeting Pursuant to Regulation 30 & 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; the following documents which are being sent to the Members of the Company: 1. Notice of the 44th Annual General Meeting to be held on Wednesday, 2nd August 2022; and 2. Annual Report for the Financial Year ended 31st March, 2023. (As Per BSE Announcement Dated on 10.07.2023) Book Closure from 24th July 2023 to 1st August 2023 (As per BSE Announcement Dated on 14/07/2023) Book Closure for 44th Annual General Meeting (As per BSE Announcement Dated on 17/07/2023) The 44th Annual General Meeting of the Company was held on 2nd August 2023 at 11 am through Video Conferencing / Other Audio Visual Means. Pursuant to Reg 30 of the SEBI (LODR) Regulations 2015, please find enclosed the summery of proceedings. In compliance with Reg 44 (3) of SEBI (LODR) Regulations, 2015; the Consolidated results of e-voting of the AGM in the prescribed format along with the Scrutinizer Reports. Considering the votes cast in favour of the resolutions, all the resolutions were carried (passed) with requisite majority. (As Per BSE Announcement Dated on 03/08/2023)

AGM Date: 09 Aug 2024

The Company inform the book closure for its Annual General Meeting, as detailed therein. The Company enclosed the notice of the 45th Annual General Meeting and the Annual Report for the Financial Year 2023-24. (As Per BSE Announcement Dated on: 16/07/2024) Proceedings of Annual General Meeting held on 09th August 2024 Scrutinizer Report for the Annual General Meeting of the Company held on 09.08.2024 (As Per BSE Announcement Dated on 09.08.2024)

AGM Date: 01 Aug 2025

As per letter attached Pursuant to Regulation 34(1) of the SEBI Listing Regulations, please find enclosed the Annual Report of the Company along with the Notice of the AGM and other Statutory Reports for the Financial Year 2024-25. As per letter attached (As per BSE Announcement Dated on 01/08/2025) As per letter attached (As Per BSE Announcement Dated on: 04.08.2025)

EGM Date: 17 Feb 2023

EGM 17.02.2023 In continuation to earlier communication on 21st January 2023, Notice of Extra Ordinary General Meeting is attached herewith of the Company to be held on Friday, 17th February 2023 at 11:00 a.m. through Video Conferencing (VC)/Other Video Visual Means (OAVM). (As Per BSE Bulletin Dated on 23.01.2023) In continuation to earlier communication on 21st January 2023, Notice of Extra Ordinary General Meeting is attached herewith of the Company to be held on Friday, 17th February 2023 at 11:00 a.m. through Video Conferencing (VC)/Other Video Visual Means (OAVM). (As Per BSE Announcement Dated on 24/01/2023) In continuation to our earlier communication on 24th January 2023, we hereby confirmed that the notices of the Extra Ordinary General Meeting (the 'EOGM') to be held on 17th February 2023, were sent to the Members on their registered email ID, through 'NSDL'. Following are the major timelines, as mentioned in the notice of the EOGM: Cutoff date for e-voting 10th February 2023 e-voting start date 13th February 2023 (from at 09:00 a.m. IST) e-voting end date 16th February 2023 (upto at 05:00 p.m. IST) Date and time of the EOGM 17th February 2023 at 11:00 a.m. (As Per BSE Announcement Dated on 25.01.2023) EGM 17/02/2023 (As Per BSE Bulletin Dated on 25.01.2023) The Extra Ordinary General Meeting (the 'EOGM') of the Members of Lyka Labs Limited was held on Friday, 17th February 2023 at 11:00 a.m. through Video Conferencing (VC) in compliance with the applicable provisions under the Companies Act, 2013; SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 and the relevant circulars issued by the Ministry of Corporate Affairs and the Securities Exchange Board of India, in this regard. The summary of the proceedings of the EOGM is enclosed. In Compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015; consolidated result of e-voting of the EOGM in the prescribed format along with the Scrutinizer''s report are enclosed. (As Per BSE Announcement Dated on 17/02/2023)

EGM Date: 20 Feb 2024

Notice of the meeting of equity shareholders to be held as per the order of the honble NCLT Intimation of sending of notices of the meetings of the shareholders and the creditors (As Per BSE Announcement dated on 19.01.2024) Summary of Proceedings of the NCLT Convened Meeting of the Secured Creditors of the Company. (As Per BSE Announcement dated on 20.02.2024) Voting Results of the meeting of Equity Shareholders of the Company (As per BSE Announcement Dated on 21/02/2024)

EGM Date: 04 Mar 2025

COM 04/03/2025 As per letter attached (As per BSE Announcement Dated on 31/01/2025) COM 04/03/2025 (As Per BSE Bulletin Dated on 04.03.2025) As per letter attached As per letter attached. (As Per BSE Announcement Dated on: 05/03/2025)