LYKA LABS LTD. - Calendar Of Events For E-Postal Ballot Notice / E-Voting

Dear Sir, We are seeking approval of the shareholders through e-postal ballot voting for following business. 1. Appointment of Mr. Prashant Godha an Additional Director as a Director of the Company. 2. Appointment of Mr. Shashil Mendonsa an Additional Director as a Director of the Company. 3. Appointment of Mr. Babulal Jain as an Independent Director of the Company for a term of five years w.e.f. 8th August, 2022. Calendar of Events for e-postal ballot notice and e-voting are attached herewith.