Lykis Limited 42nd AGM Voting Results Submission

Meeting Details

The 42nd Annual General Meeting was held on Wednesday, July 15, 2026 at 03:00 p.m. (IST) through Video Conferencing or Other Audio-Visual Means (VC/OAVM).

Shareholding Structure

Total outstanding shares: 19,375,155

• Promoter and Promoter Group: 13,015,167 shares (67.17%)
• Public Institutions: 0 shares
• Public Non-Institutions: 6,359,988 shares (32.83%)

Voting Results Summary

All 16 resolutions were passed with overwhelming majority approval. Total votes polled: 13,262,192 shares (68.4495% of outstanding shares).

Ordinary Business Resolutions

Resolution 1: Adoption of Financial Statements

Ordinary resolution for adoption of Financial Statements for FY ended March 31, 2026 and Reports of Board of Directors and Auditors.

• Total votes in favor: 13,262,110 (99.9994%)
• Votes against: 82 (0.0006%)
• Promoter votes: 13,015,033 in favor, 0 against (100% approval)
• Public non-institution votes: 247,077 in favor, 82 against (99.9668% approval)

Resolution 2: Adoption of Consolidated Financial Statements

Ordinary resolution for adoption of Consolidated Financial Statements for FY ended March 31, 2026.

• Total votes in favor: 13,262,110 (99.9994%)
• Votes against: 82 (0.0006%)
• Identical voting pattern to Resolution 1

Resolution 3: Re-appointment of Director

Ordinary resolution for re-appointment of Mr. Deep Vikas Shah (DIN: 10847694) as Non-Executive Non-Independent Director.

• Total votes in favor: 13,262,168 (99.9998%)
• Votes against: 24 (0.0002%)
• Promoter votes: 13,015,033 in favor, 0 against (100% approval)
• Public non-institution votes: 247,135 in favor, 24 against (99.9903% approval)

Resolution 4: Re-appointment of Statutory Auditors

Ordinary resolution for re-appointment of M/s. J A S S & CO LLP as statutory auditors for second term of 5 consecutive years.

• Total votes in favor: 13,262,168 (99.9998%)
• Votes against: 24 (0.0002%)
• Identical voting pattern to Resolution 3

Special Business Resolutions

Resolution 5: Appointment of Chairman & Managing Director

Special resolution for appointment of Mr. Jitendra Kumar Ranka (DIN: 01062761) as Chairman & Managing Director.

• Total votes in favor: 8,923,779 (99.9997%)
• Votes against: 24 (0.0003%)
• Promoter votes: 8,676,644 in favor, 0 against (100% approval)
• Public non-institution votes: 247,135 in favor, 24 against (99.9903% approval)

Resolution 6: Regularization of Additional Director

Special resolution for regularization of Mr. Nishant Nathmal Bajaj (DIN: 06634036) as Non-Executive Non-Independent Director.

• Total votes in favor: 8,923,846 (99.9997%)
• Votes against: 24 (0.0003%)
• Promoter votes: 8,676,711 in favor, 0 against (100% approval)
• Public non-institution votes: 247,135 in favor, 24 against (99.9903% approval)

Resolution 7: Regularization of Independent Director

Special resolution for regularization of Ms. Radhika Amit Agarwal (DIN: 11663283) as Non-Executive Independent Director.

• Total votes in favor: 13,262,168 (99.9998%)
• Votes against: 24 (0.0002%)
• Identical voting pattern to Resolution 3

Resolution 8: Regularization of Independent Director

Special resolution for regularization of Ms. Kinjal Bhavin Gandhi (DIN: 09376071) as Non-Executive Independent Director.

• Total votes in favor: 13,262,168 (99.9998%)
• Votes against: 24 (0.0002%)
• Identical voting pattern to Resolution 3

Resolution 9: Change of Company Name

Special resolution for change of company name and consequential amendment to Memorandum and Articles of Association.

• Total votes in favor: 13,262,110 (99.9994%)
• Votes against: 82 (0.0006%)
• Identical voting pattern to Resolution 1

Resolution 10: Alteration of Main Object Clause

Special resolution for alteration/addition in Main Object Clause of Memorandum of Association.

• Total votes in favor: 13,262,110 (99.9994%)
• Votes against: 82 (0.0006%)
• Identical voting pattern to Resolution 1

Resolution 11: Re-adoption of Memorandum of Association

Special resolution for re-adoption of Memorandum of Association.

• Total votes in favor: 13,262,110 (99.9994%)
• Votes against: 82 (0.0006%)
• Identical voting pattern to Resolution 1

Resolution 12: Re-adoption of Articles of Association

Special resolution for re-adoption of new set of Articles of Association as per Companies Act, 2013.

• Total votes in favor: 13,262,158 (99.9997%)
• Votes against: 34 (0.0003%)
• Promoter votes: 13,015,033 in favor, 0 against (100% approval)
• Public non-institution votes: 247,125 in favor, 34 against (99.9862% approval)

Resolution 13: Creation of Charges on Assets

Special resolution for creation of charges on company assets under Section 180(1)(a) of Companies Act, 2013.

• Total votes in favor: 13,262,110 (99.9994%)
• Votes against: 82 (0.0006%)
• Identical voting pattern to Resolution 1

Resolution 14: Borrowing Limit

Special resolution for borrowing limit under Section 180(1)(c) of Companies Act, 2013.

• Total votes in favor: 13,262,112 (99.9994%)
• Votes against: 80 (0.0006%)
• Promoter votes: 13,015,033 in favor, 0 against (100% approval)
• Public non-institution votes: 247,077 in favor, 80 against (99.9676% approval)

Resolution 15: Loans and Investments

Special resolution for loans, investments, guarantee or security under Section 185 of Companies Act, 2013.

• Total votes in favor: 13,262,110 (99.9994%)
• Votes against: 82 (0.0006%)
• Identical voting pattern to Resolution 1

Resolution 16: Investments and Loans

Special resolution for investments/loans/guarantees under Section 186 of Companies Act, 2013.

• Total votes in favor: 13,262,110 (99.9994%)
• Votes against: 82 (0.0006%)
• Identical voting pattern to Resolution 1

Scrutinizer's Report Details

Ms. Komal Birmiwala, Practicing Company Secretary (COP No. 20862) was appointed as Scrutinizer. The remote e-voting period was from July 12, 2026 (09:00 AM) to July 14, 2026 (05:00 PM) through NSDL. Cut-off date for voting eligibility was July 8, 2026. Thirteen members present at the meeting did not cast their votes through any voting mode.