Lykis Ltd has incorporated three wholly-owned subsidiaries to expand its operational footprint. The new entities are Parshav Infra Market Private Limited, Exnora Trade Private Limited, and Tidagela Industries Private Limited. This strategic move follows the company's board meeting outcome disclosed on May 28, 2026.

The disclosure was submitted to BSE on June 22, 2026, under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that all particulars mentioned in the earlier disclosure remain unchanged. Any subsequent developments regarding these subsidiaries will be communicated to the stock exchanges as required.

Subsidiary Details

The following table outlines the newly incorporated wholly-owned subsidiaries:

The incorporation of these entities aligns with Lykis Ltd's broader business objectives. Further updates will be provided in accordance with regulatory requirements.

Lykis Limited announced the appointment of Ms. Kinjal Rathod as Company Secretary and Compliance Officer, effective June 01, 2026. The Board of Directors approved the appointment during a meeting held on June 01, 2026, at the company's registered office in Andheri West, Mumbai. Additionally, the Board noted the resignation of Mr. Rajesh Nambiar from his position as Non-Executive Independent Director, effective May 28, 2026.

The meeting, which commenced at 02:45 P.M. and concluded at 03:15 P.M., was conducted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosures regarding the change in directorship and the new appointment were made in accordance with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Resignation of Independent Director

Mr. Rajesh Nambiar resigned due to pre-occupation and other professional commitments, stating he could not devote sufficient time to effectively discharge his duties. He confirmed that there are no material reasons for his resignation other than those cited in his letter dated May 28, 2026. Mr. Nambiar does not hold directorships in any other listed entities.

Appointment of Key Managerial Personnel

Ms. Kinjal Rathod has been appointed as the Company Secretary and Compliance Officer, designated as Key Managerial Personnel. She is a qualified Company Secretary and a member of the Institute of Company Secretaries of India (ICSI) with membership number A64403. Ms. Rathod brings over four years of professional experience in corporate governance, legal compliance, and corporate management, particularly within listed companies.