Lykis Ltd — Board Meeting, 06-08-2025: Board Meeting

August 06, 2025

To,

The Manager,

BSE Limited,

P.J.Towers, Dalal Street,

Mumbai – 400 001.

Dear Sir/ Madam,

Subject: Intimation about outcome of the Board Meeting held today i.e. August 06, 2025.

Scrip Code: 530689

The Board of Directors of the company at its meeting held on August 06, 2025, has inter alia:

1. Approved the Standalone and Consolidated Un-Audited Financial Results for the quarter

ended June 30, 2025 prepared in terms of Regulation 33 of the SEBI (Listing Obligations

and Disclosure Requirements) Regulations, 2015 (attached herewith).

2. Noted and taken on record the Limited Review Report on the Un-Audited Financial Results

for the quarter ended June 30, 2025 (attached herewith).

3. Re-Appointment of Mr. Nadir Dhrolia (DIN: 03303675) with revised designation as

Chairman & Managing Director subject to the approval of the Shareholders (Annexure

A).

4. Appointment of Mr. Amit Mallawat (DIN: 07898743) as an Additional Director in the

category of Non-Executive Independent Director subject to the approval of the

Shareholders (Annexure B).

5. Appointment of Mr. Mitesh Agrawal (DIN: 09443399) as an Additional Director in the

category of Non-Executive Independent Director subject to the approval of the

Shareholders (Annexure C).

6. Appointment of Mr. Deep Shah (DIN: 10847694) as an Additional Director in the category

of Non-Executive and Non Independent Director subject to the approval of the

Shareholders (Annexure D).

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7. The 41st Annual General Meeting of the Members of the Company for year ended March

31, 2025 will be held on Thursday, September 25, 2025, through Video Conferencing (VC)

or Other Audio Visual means (OAVM).

8. The Register of Members & Share Transfer Books of the Company will remain closed

from Friday, September 19, 2025 to Thursday, September 25, 2025 (both days inclusive)

for the purpose of 41st Annual General Meeting.

9. Considered and approved the Director's Report, Management Discussion and Analysis

Report and Corporate Governance Report for the year ended March 31, 2025.

10. Considered resignation of Mr. Shafeen Charania as Chairman (Non-Executive Director)

11. Reconstitution of following committees:

Audit Committee

Name Designation

Mr. Kairav Trivedi Chairman

Mrs. Mangala Prabhu Member

Mr. Rajendra Singhvi Member

Mr. Amit Mallawat Member

Mr. Mitesh Agrawal Member

Stakeholder Relationship Committee

Name Designation

Mr. Rajendra Singhvi Chairman

Mr. Rajesh Nambiar Member

Mr. Kairav Trivedi Member

Mr. Amit Mallawat Member

Mr. Mitesh Agrawal Member

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Corporate Social Responsibility Committee

Name Designation

Mr. Rajesh Nambiar Chairman

Mr. Nadir Dhrolia Member

Mr. Kairav Trivedi Member

Mr. Amit Mallawat Member

Nomination and Remuneration Committee

Name Designation

Mrs. Mangala Prabhu Chairman

Mr. Rajesh Nambiar Member

Mr. Mitesh Agrawal Member

The Meeting commenced at 04:00 P.M. and concluded at 05:05 P.M.

Thanking You,

Yours Truly,

For Lykis Limited

Nadir Dhrolia

Managing Director

Encl.: As above

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ANNEXURE A

Re-Appointment of Mr. Nadir Dhrolia (DIN: 03303675):

Sr.

No.

Details of events that needs to be provided Information of such event (s)

1 Reason for change viz. appointment; Re-Appointment

2 Date of appointment November 14, 2025 for a term of five

years, subject to the approval of

shareholders at the ensuing general

meeting.

3 Brief Profile (In case of appointment) Mr. Nadir Dhrolia has an industry

experience of over two decades in FMCG

Segment. He also has an in depth

knowledge of export market with

specialization in African market. He has

more than 21 years of rich experience and

expertise in the African markets. His

contribution is of immense importance for

the company to grow in the industry.

4 Disclosure of relationship between

Directors (In case of appointment)

Mr. Nadir Dhrolia is not related inter-se to

any other Director of the Company.

5 Information as required pursuant to BSE

Circular with ref. no.

LIST/COMP/14/201819 and the National

Stock Exchange of India Limited Circular

with ref. no. NSE/CML/2018/ 24, both

dated 20 June 2018

Mr. Nadir Dhrolia is not debarred from

holding the office of director by virtue of

any SEBI order or any other such

authority.

ANNEXURE B

Appointment of Mr. Amit Mallawat (DIN: 07898743):

Sr.

No.

Details of events that needs to be provided Information of such event (s)

1 Reason for change viz. appointment; Appointment

2 Date of appointment August 06, 2025 for a term of five years,

subject to the approval of shareholders at

the ensuing general meeting.

3 Brief Profile (In case of appointment) He is a member of Institute of Chartered

Accountants of India (ICAI) and Member

of Institute of Company Secretary (ICSI).

He has more than 10 years of experience

in finance and banking Advisory, he has

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hands of Experience in Corporate Finance,

Trade Finance, Working Capital

Management and banking Etc. He has

worked with Top reputed listed companies

like JSW Steel Ltd, JBF Industries Ltd

with the passion for deep understating in

Finance and Banking Industry.

4 Disclosure of relationship between

Directors (In case of appointment)

Mr. Amit Mallawat is not related inter-se

to any other Director of the Company.

5 Information as required pursuant to BSE

Circular with ref. no.

LIST/COMP/14/201819 and the National

Stock Exchange of India Limited Circular

with ref. no. NSE/CML/2018/ 24, both

dated 20 June 2018

Mr. Amit Mallawat is not debarred from

holding the office of director by virtue of

any SEBI order or any other such

authority.

ANNEXURE C

Appointment of Mr. Mitesh Agrawal (DIN: 09443399):

Sr.

No.

Details of events that needs to be provided Information of such event (s)

1 Reason for change viz. appointment; Appointment

2 Date of appointment August 06, 2025 for a term of five years,

subject to the approval of shareholders at

the ensuing general meeting.

3 Brief Profile (In case of appointment) Mitesh Shivkumar Agrawal is a Fellow

Member of the Institute of Chartered

Accountants of India, with over 13 years

of post-qualification experience in

accounting management, MIS,

compliance, finance, and banking. Earlier

in his career, Mitesh worked with SME

corporates, where he was responsible for

managing finance, accounting, and

operational functions.

4 Disclosure of relationship between

Directors (In case of appointment)

Mr. Mitesh Agrawal is not related inter-se

to any other Director of the Company.

5 Information as required pursuant to BSE

Circular with ref. no.

LIST/COMP/14/201819 and the National

Stock Exchange of India Limited Circular

with ref. no. NSE/CML/2018/ 24, both

dated 20 June 2018

Mr. Mitesh Agrawal is not debarred from

holding the office of director by virtue of

any SEBI order or any other such

authority.

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ANNEXURE D

Appointment of Mr. Deep Shah (DIN: 10847694):

Sr.

No.

Details of events that needs to be provided Information of such event (s)

1 Reason for change viz. appointment; Appointment

2 Date of appointment August 06, 2025

3 Brief Profile (In case of appointment) A seasoned finance and accounting

professional with extensive experience in

finalization of accounts for Limited

Companies. Skilled in statutory

compliance reviews covering TDS, GST,

PF, and PT, as well as fund flow analysis

and utilization.

4 Disclosure of relationship between

Directors (In case of appointment)

Mr. Deep Shah is not related inter-se to

any other Director of the Company.

5 Information as required pursuant to BSE

Circular with ref. no.

LIST/COMP/14/201819 and the National

Stock Exchange of India Limited Circular

with ref. no. NSE/CML/2018/ 24, both

dated 20 June 2018

Mr. Deep Shah is not debarred from

holding the office of director by virtue of

any SEBI order or any other such

authority.

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