Independent Director, Mr. Rajendra Singhvi, Resigns from Lykis Ltd due to Change in Management

Lykis Ltd has announced the resignation of its Independent Director, Mr. Rajendra Singhvi, due to a change in management. The resignation will be effective from March 27, 2026. Mr. Singhvi has submitted his resignation letter, stating no other material reasons for his resignation. The company has confirmed that there are no other reasons for his resignation. This information is being disclosed as per the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Singhvi does not hold any other directorships in listed entities.