Lykis Ltd — Important, 24-07-2026: Company Update

Lykis Limited has informed that its Board Meeting, previously scheduled for July 24, was postponed. The meeting was set to consider and approve the financial results for the first quarter ended June 30. The postponement occurred due to the non-availability of directors. A revised date for the Board Meeting will be announced soon. The trading window for the company's securities remains closed and will reopen 48 hours after the financial results are declared. This delay affects the release of quarterly financial updates for investors.