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(As on Apr 16, 2025, 18:23)

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Lykis L - Board Meeting Intimation for 1. Appointment Of Secretarial Auditor;\r\n2. Sale Of Stake In Associate Companies -

Lykis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2025 ,inter alia, to consider and approve 1. Appointment of Secretarial Auditor;\r\n\r\n2. Sale of stake in Associate Companies - 1. Lykis Biscuits Private Limited;\r\n2. Lykis Packaging Private Limited;\r\n\r\n3. Transfer of Investment Allowance Utilized Reserve to General Reserves.\r\n\r\n

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