Lyka Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2025 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, 29th September, 2025, inter-alia, to consider and transact following major businesses: 1. To Approve Redemption of unlisted 1,08,570 10% Cumulative Redeemable Preference Shares of Rs.100/- each 2. To approve appointment of Company Secretary and Compliance officer of the Company 3. Any other Business This is also being made available on the website of the Company at www.lykalabs.com.