Lyka Labs Limited — Others, 09-07-2025: Copy of Newspaper Publication

Lyka Labs has announced a board meeting to consider the financial results for the quarter and half-year. The company will hold its 46th Annual General Meeting via video conferencing with remote e-voting facilities available. Shareholders can participate and vote electronically within the specified period. Detailed instructions and related documents are accessible on the company and stock exchanges’ websites. This update ensures transparency and shareholder engagement, reflecting Lyka Labs’ compliance with governance standards and facilitating investor participation despite physical meeting constraints.