Lykis Limited: Independent Director Amit Mallawat Resigns Effective May 15, 2026

Lykis Limited has informed BSE Limited of the resignation of Mr. Amit Mallawat (DIN: 07898743) from his position as Non-Executive Independent Director of the company, effective May 15, 2026. The intimation, signed by Managing Director Nadir Dhrolia on May 16, 2026, was filed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Reason for Resignation

In his resignation letter dated May 15, 2026, addressed to the Board of Directors from Mumbai, Mr. Mallawat cited pre-occupation and other professional commitments as the reason for his departure. He stated that due to these commitments, he may not be able to devote sufficient time to effectively discharge his duties as an Independent Director. He also conveyed his gratitude to the Board for their cooperation and support during his tenure.

Regulatory Disclosures

The company has provided the following disclosures as required under Schedule III - Para A(7B) of Part A of the Listing Regulations, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015:

Parameter:	Details
Director Name:	Mr. Amit Mallawat
DIN:	07898743
Designation:	Non-Executive Independent Director
Reason for Change:	Resignation due to pre-occupation and professional commitments
Date of Cessation:	May 15, 2026
Directorships in Other Listed Entities:	None
Material Reasons Beyond Stated:	None confirmed

Confirmation of No Material Reasons

The company confirmed that Mr. Amit Mallawat has provided a declaration stating there are no material reasons for his resignation other than those mentioned in his resignation letter dated May 15, 2026. This is in compliance with the requirement that an independent director provide such confirmation alongside detailed reasons for resignation. The intimation has also been uploaded on the company's website at www.lykis.com , as required under applicable regulations.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.14%	-2.14%	-8.12%	+30.02%	+35.09%	+31.74%

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:

Parameter:	Details
Name:	Ms. Darshana Sawant
Designation:	Company Secretary & Compliance Officer (Key Managerial Personnel)
Reason for Change:	Resignation to pursue alternate career opportunities outside the organisation
Date of Cessation:	May 09, 2026
Membership No.:	A63226

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.