Lykis Ltd — Dividend/Bonus, 06-08-2025: Corp. Action

August 06, 2025

To,

The Manager,

BSE Limited,

P.J. Towers, Dalal Street,

Mumbai – 400 001.

Subject: Notice of Book Closure for the purpose of Annual General Meeting of the

Company.

Ref.: Scrip Code: 530689

Dear Sir/ Madam,

Pursuant to Regulation 42 of the SEBI (LODR) Regulation 2015, we wish to inform you that

the Register of Members and Share Transfer Books of the Company will remain closed during

the following period:

Scrip Code, Type of

Security & paid-up value

Book Closure date Purpose

530689,

Equity Shares of Rs. 10/-

each fully paid up.

Friday, September 19, 2025

to Thursday, September 25,

2025 (both days inclusive)

Annual General Meeting of

the Company to be held on

Thursday, September 25,

2025.

Request you to kindly make a note of the same and oblige

Yours Truly,

For Lykis Limited

Nadir Dhrolia

Managing Director

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