Lykis Limited announced that Mr. Kairav Trivedi's tenure as an Independent Director has concluded. His term officially ended on November 13, 2025. Consequently, Mr. Trivedi has also stepped down from his roles as Chairman of the Audit Committee and as a member of both the Stakeholders’ Relationship Committee and the Corporate Social Responsibility Committee. This change reflects an update in the company's board structure and the composition of its crucial oversight committees, impacting governance and strategic direction.