Lykis Ltd — Important, 09-06-2026: Company Update

June 09, 2026

To,

The Manager,

BSE Limited,

P.J. Towers, Dalal Street,

Mumbai – 400 001.

Dear Sir/ Madam,

Subject: Outcome of the Board Meeting held today i.e. June 09, 2026.

Scrip Code: 530689

This is to inform you that the as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015 Board of Directors at their Meeting held on today viz, June 09, 2026 at the Registered office

of the company has inter-alia considered and approved the following:

Shifting of the registered office of the Company within the city of Mumbai, subject to necessary statutory

approvals. The Registered office shifted from 4th Floor, Grandeur Building, Veera Desai Road, Opp. Gundecha,

Symphony, Andheri - West, Andheri, Mumbai-400053, Maharashtra, India to 507-508, 5th Floor, Corporate

Avenue, Sonawala Lane, Near Goregoan Station, Goregoan (East), Mumbai – 400 063, Maharashtra, India.

Disclosure of information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)

Regulation, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 are

attached as “Annexure-A”.

The meeting of the Board of Directors commenced at 05:30 P.M. and concluded at 06:00 P.M.

Thanking You,

Yours faithfully,

For Lykis Limited

Jitendra Kumar Ranka

Director

Encl.: As above

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ANNEXURE A

Disclosure of information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)

Regulation, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024.

Sr.

No.

Particulars Details

1 Reason for change Shifting of Registered Office within the city of Mumbai.

2 Old Address 4th Floor, Grandeur Building, Veera Desai Road, Opp.

Gundecha, Symphony, Andheri - West, Andheri, Mumbai-

400053, Maharashtra, India

3 New Address 507-508, 5th Floor, Corporate Avenue, Sonawala Lane, Near

Goregoan Station, Goregoan (East), Mumbai – 400 063,

Maharashtra, India.

4 Date of Board Approval June 09, 2026

5 Effective Date June 15, 2026

6 Impact on operations No material impact

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