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.

Lykis Limited has submitted its quarterly compliance certificate to BSE Limited, confirming the successful dematerialization of shares during the quarter ended March 31, 2026. The certificate was submitted on April 02, 2026, in accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.

Quarterly Dematerialization Summary

The company's registrar and share transfer agent, Purva Sharegistry (I) Private Limited, processed the dematerialization of shares for three shareholders during the quarter. The comprehensive dematerialization activity involved multiple certificates and substantial share volumes.

Shareholder-wise Dematerialization Details

The dematerialization process covered shares belonging to three distinct shareholders across different time periods during the quarter:

Rama Devi Garg completed the dematerialization of 400 shares through 4 certificates on January 23, 2026. Each certificate represented 100 shares with sequential certificate numbers from 0032719 to 0032722.

Dipak Kumar Jalan processed 1,000 shares across multiple certificate entries on February 19, 2026. The dematerialization included varying share quantities of 300, 300, 100, and 300 shares respectively under certificate number 0049769.

Vinod Kumar Thirani accounted for the largest portion with 1,900 shares dematerialized on March 06, 2026. This involved 19 separate certificates numbered from 0040206 to 0040229, with each certificate representing 100 shares.

Regulatory Compliance Confirmation

Purva Sharegistry (I) Private Limited, serving as the SEBI-registered Category 1 Registrar (Registration Number: INR000001112), confirmed full compliance with regulatory requirements. The registrar verified that:

• All securities received from depository participants were confirmed within prescribed timelines
• Share certificates were properly mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners
• All dematerialized securities remain listed on stock exchanges where earlier issued securities are traded

Corporate Communication

The submission was made by Nadir Dhrolia, Managing Director of Lykis Limited, through a formal communication to BSE Limited's Department of Corporate Services. The company maintains its registered office at Grandeur Building, Veera Desai Road, Andheri West, Mumbai, and operates under CIN number L74999MH1984PLC413247.

Ms. Deepali Gaonkar, Compliance Officer at Purva Sharegistry, signed the confirmation certificate dated April 01, 2026, ensuring all regulatory obligations were met for the quarter ended March 31, 2026.