Lyka Labs Limited successfully held its 47th Annual General Meeting (AGM) on Monday, 10th August 2026, at 12:30 P.M. through Video Conference/Other Audio-Visual Means (VC/OAVM). All five resolutions placed before the shareholders were passed with the requisite majority via remote e-voting and e-voting during the meeting. The scrutinizing process was conducted by Kaushal Doshi, Practicing Company Secretary and Proprietor of M/s. Kaushal Doshi & Associates, appointed by the Board of Directors vide resolution dated 25th May 2026.

Meeting Participation and Voting Overview

The record date for determining eligible shareholders was 3rd August 2026, with a total of 29,814 shareholders on record. Attendance at the meeting was entirely through video conferencing, with no shareholders present in person or through proxy. The following table summarises meeting attendance:

The remote e-voting period commenced on Thursday, 6th August 2026 at 09:00 A.M. and ended on Sunday, 9th August 2026 at 5:00 P.M. NSDL was appointed as the service provider for the e-voting facility.

Summary of Resolutions and Voting Results

All five resolutions were ordinary resolutions. The voting results, as certified by the Scrutinizer, are summarised below:

Interested Directors, their relatives, and other related parties abstained from voting.

Resolution-wise Voting Details

For Resolutions 1, 2, 3, and 4, the total votes polled across all categories stood at over 22 million, reflecting strong participation primarily from the Promoter and Promoter Group category. The detailed category-wise breakdown for Resolution 1 is as follows:

For Resolution 5, concerning approval of material related party transactions with IPCA Laboratories Limited for FY 2026-27, the Promoter and Promoter Group abstained from voting as interested parties. As a result, the total votes polled for this resolution stood at 1036306, representing 2.8665% of outstanding shares, with 1034655 votes (99.8407%) cast in favour and 1651 votes (0.1593%) against.

Key Resolutions at a Glance

The five resolutions passed at the 47th AGM covered the following key matters:

• Adoption of Financial Statements: Both standalone and consolidated audited financial statements for the financial year ended 31st March 2026, along with the Reports of the Board of Directors and Auditors, were adopted.
• Director Re-appointment: Mr. Shashil Philip Mendonsa (DIN: 09667654), who retired by rotation, was re-appointed as Director.
• Cost Auditor Remuneration – FY 2025-2026: Ratification of the remuneration of the Cost Auditor for FY 2025-2026 was approved.
• Cost Auditor Remuneration – FY 2026-2027: Ratification of the remuneration of the Cost Auditor for FY 2026-2027 was approved.
• Related Party Transactions: Approval of material related party transactions with IPCA Laboratories Limited for the Financial Year 2026-27 was granted, with interested directors, their relatives, and other related parties abstaining from voting.

The Scrutinizer's Report was issued on 10th August 2026 and the consolidated e-voting results were submitted to the stock exchanges in compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Company Secretary and Compliance Officer, Shailendra Agrawal, confirmed that all resolutions were carried with the requisite majority.

Lyka Labs Limited will hold its 47th Annual General Meeting (AGM) on Monday, 10 August 2026, at 12.30 p.m. through Video Conferencing and Other Audio Visual Means (VC/OAVM). Shareholders will vote on the ratification of cost auditor remuneration and approve material related party transactions with IPCA Laboratories Limited for FY 2026-27. The approval for transactions with the promoter, IPCA Laboratories Limited, is sought for an aggregate value not exceeding ₹75,00,00,000.

The company has dispensed with sending physical copies of the notice and Annual Report for the financial year 2025-26, adhering to relevant MCA and SEBI circulars. The Annual Report for FY26 is accessible on the company’s website, www.lykalabs.com . The remote e-voting period commences at 9.00 a.m. on Thursday, 6 August 2026, and concludes at 5.00 p.m. on Sunday, 9 August 2026.

Business to be Transacted

The ordinary business includes the adoption of the audited financial statements for the year ended 31 March 2026 and the appointment of a director in place of Mr. Shashil Philip Mendonsa, who retires by rotation and is eligible for re-appointment.

Special business includes the ratification of remuneration for the Cost Auditor, Messrs Nidhi Subhash Tibrewala & Co., for FY 2025-26 and FY 2026-27. The remuneration is fixed at ₹1,60,000 plus applicable taxes and out-of-pocket expenses for each financial year. The previous cost auditor, Messrs Rajaram Madhav Walavalakar & Co, resigned effective 5 March 2026.

Related Party Transactions

Shareholders will consider an ordinary resolution to approve material related party transactions with IPCA Laboratories Limited, a promoter of the company. The transactions, which include the sale and purchase of raw materials, contract manufacturing, and inter-corporate deposits, are proposed for an aggregate value of ₹75 crore for FY 2026-27. The Audit Committee and Board of Directors have reviewed and recommended the transactions, stating they are in the ordinary course of business and on an arm’s length basis.

Key Dates for AGM Proceedings

Shailendra Kumar Agrawal, Company Secretary and Compliance Officer, is the point of contact for any grievances related to electronic voting.