# EDGAR Filing Document

**Accession Number:** 0001816319
**File Stem:** 0001213900-25-106273
**Filing Date:** 2025-11
**Character Count:** 17276
**Document Hash:** f75bfc85555aaf69d857229bddc7577d
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001213900-25-106273.hdr.sgml**: 20251104

**ACCESSION NUMBER**: 0001213900-25-106273

**CONFORMED SUBMISSION TYPE**: S-8 POS

**PUBLIC DOCUMENT COUNT**: 2

**FILED AS OF DATE**: 20251104

**DATE AS OF CHANGE**: 20251104

**EFFECTIVENESS DATE**: 20251104

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Lytus Technologies Holdings PTV. Ltd.
- **CENTRAL INDEX KEY:** 0001816319
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374]
- **ORGANIZATION NAME:** 06 Technology
- **EIN:** 000000000
- **STATE OF INCORPORATION:** D8
- **FISCAL YEAR END:** 0331

**FILING VALUES:**
- **FORM TYPE:** S-8 POS
- **SEC ACT:** 1933 Act
- **SEC FILE NUMBER:** 333-290764
- **FILM NUMBER:** 251450884

**BUSINESS ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** BUSINESS CENTER 1, M FLOOR
- **STREET 2:** THE MEYDAN HOTEL
- **CITY:** NAD AL SHEBA, DUBAI
- **PROVINCE COUNTRY:** XX
- **BUSINESS PHONE:** 9084206712

**MAIL ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** BUSINESS CENTER 1, M FLOOR
- **STREET 2:** THE MEYDAN HOTEL
- **CITY:** NAD AL SHEBA, DUBAI
- **PROVINCE COUNTRY:** XX

**As filed with the Securities and Exchange Commission on November 4, 2025**

**Registration No. 333-290764**

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**POST-EFFECTIVE AMENDMENT NO. 1**

**to<br> FORM S-8**

**REGISTRATION STATEMENT**

**UNDER THE SECURITIES ACT OF 1933**

 ****

**Lytus Technologies Holdings PTV. Ltd.**

(Exact name of registrant as specified in its charter)

---

| | |
|:---|:---|
| **British Virgin Islands** | **Not Applicable** |
| (State or other jurisdiction of | (I.R.S. Employer |
| incorporation or organization) | Identification No.) |

---

**Unit 504, Building 3 Studio City**

**Dubai, United Arab Emirates**

(Address of Principal Executive Offices)

**+91-981985321** 

(Registrant's telephone number, including area code)

**Lytus Technologies Holdings PTV. Ltd. 2023 Employee Incentive Plan**

(Full title of the plan)

**CCS Global Solutions, Inc.**

**530 Seventh Avenue, Suite 508**

**New York, NY 10018**

**(315) 930-4588**

(Name, address, including zip code, and telephone number,<br> including area code, of agent for service)

**Copy to:**

**David E. Danovitch, Esq.**

**Michael DeDonato, Esq.<br> Sullivan & Worcester LLP**

**1251 Avenue of the Americas**

**New York, NY 10020**

**Tel: 212-660-3000**

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of "large accelerated filer," "accelerated filer," "smaller reporting company," and "emerging growth company" in Rule 12b-2 of the Exchange Act.

Large accelerated filer ☐ Accelerated filer ☐ <br> Non-accelerated filer ☒ Smaller reporting company ☐ <br> Emerging growth company ☒

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. ☐

**EXPLANATORY NOTE**

This Post-Effective Amendment No. 1 (this "Amendment") to the Registration Statement on Form S-8 (Registration No. 333-290764) (as the same may be amended and/or supplemented from time to time, the "Registration Statement") of Lytus Technologies Holdings PTV. Ltd. (the "Registrant") is being filed as an exhibit-only filing solely in order to file Exhibits 5.1 and 23.2 to the Registration Statement and amend and restate the exhibit index included in the Registration Statement. Accordingly, this Amendment consists only of the facing page, this explanatory note, Item 8 of Part II of the Registration Statement, the signature pages to the Registration Statement, and Exhibits 5.1 and 23.2. of the remainder of the Registration Statement is unchanged hereby and has been omitted. Except as set forth herein, this Amendment speaks as of the original filing date of the Registration Statement, does not reflect events that may have occurred subsequent to the original filing date thereof, and does not modify or update in any way disclosures made in the original Registration Statement.

**Item 8. Exhibits.**

The following exhibits are filed as part of this Registration Statement:

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| | |
|:---|:---|
| **Exhibit<br> Number** | **Description of Document** |
| 4.1 | [Memorandum and Articles of Association of Lytus Technologies Holdings PTV. Ltd. (incorporated by reference to Exhibit 3.1 to the Registrant's Registration Statement on Form F-1, filed with the SEC on April 1, 2021)](https://www.sec.gov/Archives/edgar/data/1816319/000121390021019420/ff12021ex3-1_lytustech.htm) |
| 4.2 | [Amended and Restated Memorandum and Articles of Association of Lytus Technologies Holdings PTV. Ltd. (incorporated by reference to Exhibit 1.1 to the Registrant's Report on Form 6-K, furnished to the SEC on May 27, 2025)](https://www.sec.gov/Archives/edgar/data/1816319/000121390025047794/ea024328901ex1-1_lytus.htm) |
| 4.3 | [Extract of the Memorandum of Resolutions by the Directors (incorporated by reference to Exhibit 3.2 to the Registrant's Registration Statement on Form F-1, filed with the SEC on April 1, 2021)](https://www.sec.gov/Archives/edgar/data/1816319/000121390021019420/ff12021ex3-2_lytustech.htm) |
| 4.4 | [Resolutions by the Directors (incorporated by reference to Exhibit 3.2 to the Registrant's Registration Statement on Form F-1, filed with the SEC on April 1, 2021)](https://www.sec.gov/Archives/edgar/data/1816319/000121390021019420/ff12021ex3-2_lytustech.htm) |
| 4.5 | [Description of Share Capital (incorporated by reference to Exhibit 2.1 to the Registrant's Annual Report on Form 20-F for the fiscal year ended March 31, 2025, filed with the SEC on August 14, 2025)](https://www.sec.gov/Archives/edgar/data/1816319/000121390025076810/ea024608101ex2-1_lytus.htm) |
| 5.1\* | [Opinion of McW Todman & Co.](ea026074501ex5-1_lytus.htm) |
| 10.1 | [Lytus Technologies Holdings PTV. Ltd. 2023 Employee Incentive Plan (incorporated by reference to Exhibit 10.1 to the Registrant's Registration Statement on Form S-8, filed with the SEC on November 22, 2023)](https://www.sec.gov/Archives/edgar/data/1816319/000121390023089633/ea188792ex10-1_lytustech.htm) |
| 10.2 | [Amendment No. 1 to Lytus Technologies Holdings PTV. Ltd. 2023 Employee Incentive Plan (incorporated by reference to Exhibit 10.2 to the Registrant's Registration Statement on Form S-8 filed with the SEC on September 13, 2024)](https://www.sec.gov/Archives/edgar/data/1816319/000121390024078602/ea021433001ex10-2_lytustech.htm) |
| 10.3 | [Amendment No. 2 to Lytus Technologies Holdings PTV. Ltd. 2023 Employee Incentive Plan (incorporated by reference to Exhibit 10.3 to the Registrant's Registration Statement on Form S-8 filed with the SEC on October 8, 2025)](https://www.sec.gov/Archives/edgar/data/1816319/000121390025097205/ea026021101ex10-3_lytustech.htm) |
| 23.1 | [Consent of Shah Teelani & Associates (incorporated by reference to Exhibit 23.1 to the Registrant's Registration Statement on Form S-8 filed with the SEC on October 8, 2025)](https://www.sec.gov/Archives/edgar/data/1816319/000121390025097205/ea026021101ex23-1_lytustech.htm) |
| 23.2\* | [Consent of McW Todman & Co. (included in Exhibit 5.1)](ea026074501ex5-1_lytus.htm) |
| 24.1 | [Power of Attorney<u> </u>(incorporated by reference to Exhibit 24.1 to the Registrant's Registration Statement on Form S-8 filed with the SEC on October 8, 2025)](https://www.sec.gov/Archives/edgar/data/1816319/000121390025097205/ea0260211-s8_lytustech.htm#s_001) |
| 107 | [Filing Fee Table (incorporated by reference to Exhibit 107 to the Registrant's Registration Statement on Form S-8 filed with the SEC on October 8, 2025)](https://www.sec.gov/Archives/edgar/data/1816319/000121390025097205/ea026021101ex-fee_lytustech.htm) |

---

\* Filed herewith.

**SIGNATURES**

Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the State of Florida, United States, on November 4, 2025.

---

| | |
|:---|:---|
| **Lytus Technologies Holdings PTV. Ltd.** | **Lytus Technologies Holdings PTV. Ltd.** |
| By: | /s/ Dharmesh Pandya |
|  | Dharmesh Pandya |
| Title: | Chief Executive Officer<br> (Principal Executive Officer) |

---

Pursuant to the requirements of the Securities Act, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.

---

| | | |
|:---|:---|:---|
| **Signature** | **Title** | **Date** |
| \* | Chief Executive Officer and Director | November 4, 2025 |
| Dharmesh Pandya | (Principal Executive Officer) |  |
| \* | Chief Financial Officer and Director | November 4, 2025 |
| Shreyas Shah | (Principal Accounting and Financial Officer) |  |
| \* | Director | November 4, 2025 |
| Rajeev Kheror |  |  |
| \* | Director | November 4, 2025 |
| Parvez Master |  |  |
| \* | Director | November 4, 2025 |
| Robert M. Damante |  |  |

---

---

| | |
|:---|:---|
| \* By: | /s/ Dharmesh Pandya |
| Name: | Dharmesh Pandya |
| Title: | Attorney-in-fact |

---

**Signature of Authorized U.S. Representative of Registrant**

Pursuant to the requirements of the Securities Act of 1933, as amended, the undersigned, the duly authorized representative in the United States of Lytus Technologies Holdings PTV. Ltd., has signed this Registration Statement on November 4, 2025.

---

| | | |
|:---|:---|:---|
| By: | /s/ Dharmesh Pandya | /s/ Dharmesh Pandya |
|  | Name: | Dharmesh Pandya |
|  | Title: | Chief Executive Officer |

---

## Exhibit 5.1

**Exhibit 5.1**

---

| | |
|:---|:---|
| McW. Todman & Co | Founder: Dr. McW. Todman, CBE., Q.C |
| Barristers and Solicitors | (1923 - 1996) |
| Commissioner for Oaths \| Notaries Public |  |
| Trade Marks & Patents Agents \| Corporate Services |  |

---

***Our Ref: NSJ/DP/LTH/102025***

***Email: nstjean@mctodman.com***

 ****

Lytus Technologies Holdings PTV. Ltd.

Business Center 1, M Floor

The Meydan Hotel

Nad Al Sheba, Dubai, UAE

28 October 2025

Dear Sir,

**Re: LYTUS TECHNOLOGIES HOLDINGS PTV. LTD. BC# 2033207 (the "Company")**

We have acted as British Virgin Islands counsel to Lytus Technologies Holdings PTV. LTD., a corporation formed under the laws of the British Virgin Islands (the "Company"), in connection with the preparation of the Company's registration statement on Form S-8 filed with the Securities and Exchange Commission (the "**Commission**") on 7 October 2025 pursuant to the Securities Act of 1933, as amended (the "**Securities Act**") with respect to the registration of 1,000,000 common shares of the Company (the "**Shares**") for the Company's 2023 Employee Incentive Plan (the "**Plan**").

**Documents Reviewed**

We have reviewed originals, copies, drafts or conformed copies of the following documents:

(a) A copy of the Registration Statement filed with the SEC on
7 October 2025;

(b) A copy of the Company's Certificate of Incorporation
issued by the Registrar of Corporate Affairs in the British Virgin Islands, certified as true by McNamara Corporate Services Limited,
the Registered Agent of the Company on 28 October 2025;

(c) A copy of the statutory registers of directors and officers,
members, mortgages and charges of the Company as maintained at its registered office in the British Virgin, certified as true by McNamara
Corporate Services Limited, the Registered Agent of the Company on 28 October 2025.

(d) A copy of the Amended and Restated Memorandum and Articles
of Association of the Company as registered and filed with the Registrar of Corporate Affairs in the British Virgin Islands on 20 May
2025, certified as true by McNamara Corporate Services Limited, the Registered Agent of the Company on 28 October 2025;

McNamara Chambers, 2<sup>nd</sup> Floor, 116 Main Street, P.O. Box 3342, Road Town, Tortola, British Virgin Islands <br> **Tel:** +1-284 2810, 284-3810, **Fax:** +1-284-494-4957, 284-494-7040 **Email:** mail@mctodman.com **Web:** www.mctodman.com

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***NSJ/DP/LTH/102025***

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(e) The records of the Company held at the Registry of Corporate
Affairs in the British Virgin Islands;

(f) Such other documents and laws as we consider necessary as
a basis for giving this opinion.

The documents listed in paragraphs (b) to (d) above inclusive are collectively referred to in this opinion as "**Company Records**".

**ASSUMPTIONS**

The following opinions are given only as to, and based on, circumstances and matters of fact existing and known to us on the date of this opinion letter. These opinions only relate to the laws of the British Virgin Islands which are in force on the date of this opinion letter. We have not, for the purposes of this opinion, made any investigation of the laws, rules or regulations of any other jurisdiction. In giving the following opinions, we have relied (without further verification) upon the completeness and accuracy of our search at the Registry of Corporate Affairs. We have also relied upon the following assumptions, which we have not independently verified:

(a) All original documents are authentic, that all signatures
and seals are genuine, that all documents purporting to be sealed have been so sealed, that all copies are complete and conform to their
original and that the Form S-8 conforms in every material respect to the latest drafts of the same produced to us and that where documents
have been provided to us in successive drafts marked-up to indicate changes to such documents all such changes have been so indicated.

(b) The copies of the Company Records are complete and constitute
a complete and accurate record of the business transacted and resolutions adopted by the Company and all matters required by law.

(c) There is nothing under any law (other than the laws of the
British Virgin Islands) which would or might affect the opinions herein.

**OPINION**

Based only upon and subject to the foregoing assumptions and the reservations and qualifications set out below, and having regard to such legal considerations as we deem relevant, and under the laws of the British Virgin Islands, we are of the opinion that:

1. The Company is a company duly incorporated under the
 Business Companies Act, 2004 of the British Virgin Islands (the "**Act** ")
 and validly exists as a BVI business company limited by shares in the British Virgin Islands.

McNamara Chambers, 2<sup>nd</sup> Floor, 116 Main Street, P.O. Box 3342, Road Town, Tortola, British Virgin Islands

**Tel:** +1-284 2810, 284-3810, **Fax:** +1-284-494-4957, 284-494-7040 **Email:** mail@mctodman.com **Web:** www.mctodman.com

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***NSJ/DP/LTH/102025***

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2. The Company is authorised to issue 5,000,000,000 shares of
one class with a par value of US$0.01 each.

3. The issue and allotment of the Shares when issued in accordance
with the Plan will be legally issued and allotted, fully paid and non-assessable. As a matter of British Virgin Islands law, a share
is only issued when it has been entered in the register of members (shareholders).

**QUALIFICATIONS**

(a) In this opinion the phrase "non-assessable" means,
with respect to the Shares in the Company, that a shareholder shall not, solely by virtue of its status as a shareholder, be liable for
additional assessments or calls on the shares by the Company or its creditors (except in exceptional circumstances, such as involving
fraud, the establishment of an agency relationship or an illegal or improper purpose or other circumstances in which a court may be prepared
to pierce or lift the corporate veil).

(b) Except as specifically stated herein, we make no comment
with regard to warranties or representations that may be made by or with respect to the Company in any of the documents or instruments
cited in this letter of opinion or otherwise with respect to the commercial terms of the transactions the subject of this opinion letter.

We hereby consent to the filing of this opinion letter as an exhibit to the Registration Statement and to the reference to our name under the headings "Enforceability of Civil Liabilities" and "Legal Matters" and elsewhere in the prospectus included in the Registration Statement. In giving such consent, we do not thereby admit that we come within the category of persons whose consent is required under Section 7 of the U.S. Securities Act of 1933, as amended, or the Rules and Regulations of the Commission thereunder.

Yours faithfully,

/s/ McW. Todman & Co.

McW. Todman & Co.

McNamara Chambers, 2<sup>nd</sup> Floor, 116 Main Street, P.O. Box 3342, Road Town, Tortola, British Virgin Islands

**Tel:** +1-284 2810, 284-3810, **Fax:** +1-284-494-4957, 284-494-7040 **Email:** mail@mctodman.com **Web:** www.mctodman.com

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***NSJ/DP/LTH/102025***

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