Lykis Ltd — Important, 15-07-2026: Company Update

Lykis Limited's shareholders have approved the re-appointment of J A S S & CO LLP as the company's statutory auditors. This re-appointment, for a second term of five consecutive years, ensures continuity in the company's financial oversight. The firm will serve from the conclusion of the 42nd Annual General Meeting until the 47th AGM. J A S S & CO LLP is a professional advisory firm offering a range of services including assurance, taxation, and regulatory advice, bringing expertise in financial compliance. This decision ensures consistent external auditing for the company.