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.

Lykis Limited has informed the stock exchanges about the resignation of Mrs. Mangala Prabhu as Non-Executive Independent Director, effective April 01, 2026. The company filed the intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

Mrs. Mangala Prabhu (DIN: 06450659) submitted her resignation letter on April 01, 2026, citing change in management as the primary reason for her departure. The resignation became effective immediately on the same date.

Board Committee Positions

At Lykis Limited, Mrs. Prabhu served as a member of the Audit Committee and Chairman of the Nomination & Remuneration Committee. Her resignation will necessitate reconstitution of these committees to maintain compliance with regulatory requirements.

Other Directorships

Mrs. Prabhu held independent director positions across multiple listed entities, demonstrating her extensive experience in corporate governance:

Regulatory Compliance

The company has confirmed receipt of Mrs. Prabhu's resignation letter and her confirmation that there are no material reasons for resignation beyond those stated in her letter dated April 01, 2026. Lykis Limited has uploaded this intimation on its website at www.lykis.com and will file necessary forms with the Registrar of Companies and stock exchanges.

The resignation follows standard corporate governance procedures, with the company ensuring full compliance with SEBI regulations regarding director changes and related disclosures.