Lykis Ltd — Important, 01-06-2026: Company Update

The company's Board met and accepted the resignation of Mr. Rajesh Nambiar as an Independent Director. Concurrently, the Board appointed Ms. Kinjal Rathod as the new Company Secretary, Compliance Officer, and Key Managerial Personnel. Ms. Rathod is a qualified Company Secretary with over four years of professional experience, particularly in listed companies, ensuring continued robust corporate governance and compliance. This change in leadership positions reflects the company's commitment to maintaining effective operational oversight and regulatory adherence.