Lykis Limited has announced the resignation of Ms. Darshana Sawant from the position of Company Secretary & Compliance Officer (Key Managerial Personnel) of the company, effective May 09, 2026. The disclosure was made pursuant to Regulation 30, read with Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The intimation was signed by Nadir Dhrolia, Managing Director of the company.

Resignation Details

Ms. Darshana Sawant tendered her resignation vide letter dated May 09, 2026, citing the desire to pursue alternate career opportunities outside the organisation. Her cessation from responsibilities took effect on the same date. The following table summarises the key disclosures made under Regulation 30 of the SEBI Listing Regulations:

Regulatory Compliance

The disclosure has been made in accordance with the applicable SEBI listing regulations governing intimation of changes in Key Managerial Personnel. Ms. Sawant, in her resignation letter addressed to the Board of Directors, expressed gratitude for the support and guidance received during her tenure and affirmed her commitment to ensuring a smooth transition, including completion of pending assignments and handover of duties during the notice period. The company has stated that the resignation letter along with detailed reasons has been enclosed as part of the regulatory filing.

Lykis Limited has fulfilled its regulatory obligations by submitting newspaper publications for its financial results for the quarter and year ended March 31, 2026, in accordance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Compliance and Board Approval

The company's audited standalone and consolidated financial results for Q4FY26 underwent proper review and approval processes. The Audit Committee reviewed the results, which were subsequently approved by the Board of Directors during their meeting held on April 27, 2026.

Publication Details

The financial results were published in the following newspapers on April 28, 2026:

Filing and Accessibility

The complete audited standalone and consolidated financial results have been filed under Regulation 33 of SEBI (LODR) Regulation, 2015 with the stock exchange. Stakeholders can access these results through multiple channels:

• Stock exchange website at www.bseindia.com
• Company's official website at www.lykis.com
• QR code scanning facility provided in the publication

Company Information

The submission was signed by Managing Director Nadir Dhrolia and communicated to BSE Limited's Department of Corporate Services, ensuring transparency and compliance with regulatory requirements for listed companies.