Lykis Ltd — Updates, 26-05-2025: Company Update

Lykis Limited’s Annual Secretarial Compliance Report for the year ended March 31, 2025, confirms full compliance with all applicable SEBI regulations and related guidelines. There were no violations or penalties during the period. The company has maintained all necessary policies, conducted timely board and committee evaluations, managed related-party transactions properly with prior approvals, and ensured accurate disclosures. No director disqualifications or actions by SEBI or stock exchanges were noted. The report reflects strong governance and adherence to statutory and regulatory requirements, supporting stakeholder confidence in the company’s compliance framework.