Lykis Ltd — Important, 22-04-2026: Company Update

Lykis Limited's Board has approved the appointment of Ms. Radhika Agrawal and Ms. Kinjal Gandhi as Additional Non-Executive Independent Directors. These appointments, for a five-year term, are pending shareholder approval. Ms. Agrawal brings nearly a decade of experience in corporate law, secretarial compliance, and governance. Ms. Gandhi is a seasoned banking and finance professional with over ten years in client relationship management and wealth advisory. These additions will enhance the company's independent oversight and strategic expertise.