Lykis: Board Meeting On 30Th May 2017

Dear Sir, This is to inform you that meeting of the Board of Directors of the Company is scheduled to be held on May 30th, 2017 at 3:30 P.M, inter alia, to consider, approve and to take on record the Audited Financial Results of the Company for the quarter and year ended March 31st, 2017. Further, in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and as per the terms of Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window of the Company shall remain closed from from May 22nd , 2017 till June 1st , 2017 (both days inclusive) for Directors and Designated Employees. Trading will be resumed from June 2nd, 2017 onwards, on opening of business in Stock Exchange. Thanking you. Yours truly, FOR LYKIS LIMITED Udayan Bal Compliance Officer