Lyka Labs Limited — Board Meeting, 01-08-2025: Outcome of Board Meeting

Lyka Labs' Board has approved the financial results for the quarter ended June 30, 2025, focusing on the consolidated numbers. In key personnel changes, the Board accepted the resignation of Mr. Shekhar R Singh as Company Secretary, with plans for a smooth transition. Looking ahead, Sudit K Parekh & Co. LLP has been appointed as the new Internal Auditor for the financial year 2025-26. These updates reflect ongoing corporate governance at Lyka Labs.