Resignation

n KHITHA INFRASTRUCTURE LIMITED CIN : L35105TG1998PLC029911 Date: Saturday, July 11, 2026 \ To To The Corporate Relationship Department National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers Bandra Kurla Complex. Dalal Street Bandra (E) | Mumbai- 400001 Mumbai — 400 051 Scrip Code: 543240 Stock Symbol: LIKHITHA Dear Sir/ Madam, Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015_Resignation of Mrs. Pallavi Yerragonda from the post of Company Secretary and Compliance Officer. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (‘Listing Regulations’), we wish to inform you that Mrs. Pallavi Yerragonda (ACS 70447) has tendered her resignation from the post of Company Secretary and Compliance Officer, with effect from close of business hours on July 11, 2026. The information required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026 is enclosed as Annexure — I. The resignation letter received from Mrs. Pallavi Yerragonda is enclosed herewith as Annexure — This is for your information and records. Thanking you, For Likhitha Infrastructure Limited GADDIPATI Digitally signed by GADDIPATI SRINIVASA SRINIVASA 'SA? 20360711 ate: 2026.07. RAO 19:20:09 +05'30" Srinivasa Rao Gaddipati Managing Director DIN: 01710775 Encl: As above Regd. Office: 8-3-323, 9th Floor, Vasavi MPM Grand, Ameerpet “X” Roads, Yellareddy Guda, Hyderabad, Telangana - 500 073, Ph : 040 - 23752657, 040 - 23732641. 2y E-mail : info @likhitha.in, Website : www.likhitha.co.in Reg.No. AT Annexure-1 Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/1/3762/2026 dated January 30, 2026. S. No Particulars Details 1. | Name Mrs. Pallavi Yerragonda 2. | Reason for change Resignation 3. | Date of Cessation July, 11,2026 4. | Brief profile (in case of appointment) Not applicable 5. | Disclosure of relationships between directors (in | Not applicable | case of appointment of director) | GADDIPATI 'éjflij‘s'l';;;?“ed by SRINIVASA SRINIVASA RAO Date: 2026.07.11 RAO 19:20:30 +05'30" Date: 11.07.2026 The Board of Directors Likhitha Infrastructure Limited 8-3-323, 9th Floor, Vasavi's MPM Grand, Ameerpet 'X' Roads, Yellareddy Guda, Hyderabad, Telangana- 500073 IN Sub: Resignation from the position of Company Secretary & Compliance Officer (KMP) of Likhitha Infrastructure Limited. Respected Sir/Madam, L Pallavi Yerragonda, hereby tender my resignation from the position of Company Secretary & Compliance Officer (Key Managerial Personnel) of Likhitha Infrastructure Limited (“Company") with effect from closure of business hours on July 11, 2026, to pursue other career opportunities. I extend my sincere gratitude to the Board of Directors and the entire management of the Company for the support and cooperation extended to me during my tenure as the Company Secretary. Kindly acknowledge receipt of this letter and take the same on record. Thanking you, Yours faithfully, Pallavi Yerragonda Membership No. A70447