LYKA LABS LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) 2015, we enclose herewith Summary Proceedings of the 43rd AGM of Lyka Labs Limited ('the Company') held on Monday, 1st August, 2022 at 12:15 p.m. through Video Conference (VC)/Other Audio Visual means (OAVM).