Reg. 34(1) Annual Report

Date: September 19, 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 Subject: Submission of Annual Report for the Financial Year 2025-26 Dear Sir/ Madam, Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company for the Financial Year 2025-26, along with the Notice of the Annual General Meeting, for your records and dissemination. This is for your information and records. Thanking you. Yours faithfully, For Likhitha Infrastructure Limited Gaddipati Srinivasa Rao Managing Director DIN: 01710775 DRIVEN BY PRECISION. BUILT FOR PROGRESS. Strengthening Energy Infrastructure Since 1998 Annual Report 2025-26 About the Report We are happy to present the 27th Annual Report of LIL for FY 2025–26. This report presents the Company’s financial and non-financial performance for the year ended March 31, 2026. It outlines our business, operations, strategy, governance, and the progress made across our key areas of work. Unless stated otherwise, the information in this report relates to the standalone operations of the Company. The report includes the Statutory Reports and Audited Financial Statements prepared in accordance with the requirements of the Companies Act, 2013, the applicable SEBI Regulations, and other statutory requirements. The Business Responsibility and Sustainability Report (BRSR) has also been prepared in line with the framework prescribed by SEBI. Board Responsibility Statement Information presented is accurate, balanced, and complete to the best of its knowledge. The report has been prepared with inputs from the Company’s management and functional teams to provide shareholders and other stakeholders with a clear overview of Likhitha Infrastructure Limited’s performance during the year. Forward-looking Statement This Annual Report contains forward-looking statements that reflect the Company’s current expectations regarding future events, business performance, growth prospects, and industry developments. These statements are based on assumptions, estimates, and information available at the time of publication. Actual results may differ materially due to changes in economic conditions, government policies, regulatory developments, project execution, market demand, input costs, competition, or other factors beyond the Company’s control. Readers are advised not to place undue reliance on these forward-looking statements. Likhitha Infrastructure Limited undertakes no obligation to publicly update or revise any forward-looking statements, except as required under applicable laws and regulations. Scan the above QR Code to see this Report online https://www.likhitha.co.in/assets/pdf/Annual_ Report_2025-26.pdf Corporate Statutory Financial Overview Reports Statements Corporate overview Likhitha Infrastructure Limited At A Glance 03 Financial Highlights 04 Driven by Precision Built for Progress 05 Pipelines of Progress. Pathways to the World 07 Vision, Mission & Our Objective 08 What We Do. How We Deliver 09 Our Milestones 11 Our Global Footprints 13 Our Domestic Footprints 15 Our Clientele 17 Chairman’s Message 19 Managing Director’s Message 21 Major Project Achievements - Cross Country Pipeline Projects 23 Our Shareholders 27 Our Competitive Strengths 28 Our Capital 29 ESG Strategy 31 Social 33 Governance Structure 35 Policies 38 Award & Recognition 40 Guiding Growth 41 Corporate Information 42 Statutory Reports Management Discussion and Analysis 44 Board’s Report 52 Corporate Governance Report 75 Business Responsibility & Sustainability Report 94 Financial Statements Standalone Financials 126 Consolidated Financials 185 Notice Annual Report 2025-26 2 Corporate Statutory Financial Overview Reports Statements Likhitha Infrastructure Limited At A Glance LIL continued to strengthen its position as a trusted partner in India’s energy infrastructure sector during FY 2025–26. Backed by decades of execution experience, the Company remained focused on timely project delivery, operational excellence, and expansion into India, Abu Dhabi, and Saudi Arabia. The highlights below provide a snapshot of our business, operational, and financial performance during the year. 3 Annual Report 2025-26 Corporate Statutory Financial Overview Reports Statements Financial Highlights (₹ Crore, Except EPS) Revenue from Operations PAT ₹ 456.73 ₹ 40.02 EPS EBITDA 10.14 ₹ 62.46 ₹ 54.27 Annual Report 2025-26 4 Corporate Statutory Financial Overview Reports Statements Driven by Precision Built for Progress. 5 Annual Report 2025-26 Corporate Statutory Financial Overview Reports Statements We strive to deliver precision as we hit demonstrated our ability to execute every milestone consistently. Our guiding complex projects in challenging terrain and principles have continued to shape the demanding operational environments. Company’s journey for more than two and As energy networks expand across India a half decades. and beyond, our focus remains on building In FY 2025–26, we strengthened our reliable infrastructure that serves people presence in India’s energy infrastructure well and creates lasting value for all sector and expanded our capabilities to stakeholders. We continue to move forward capture new opportunities. Our diverse with a clear purpose, delivering quality portfolio spans cross-country pipelines and engineering, strengthening our capabilities, city gas distribution networks. Leveraging and contributing to the development of years of technical expertise and our resilient energy infrastructure. skilled workforce, we have consistently Annual Report 2025-26 6 Corporate Statutory Financial Overview Reports Statements Pipelines of Progress. Pathways to the World. Company Overview Expanding Presence Likhitha Infrastructure Limited is an Oil and The energy market is continually evolving, and our Gas Infrastructure Company with 28 years of work ensures we imbibe the latest technologies experience in pipeline construction and associated and practices. While India remains LIL’s primary facilities. The Company undertakes cross-country market, LIL has steadily expanded its presence pipeline projects, city gas distribution networks, beyond national boundaries through operations storage terminals, and operations & maintenance in Nepal and registered offices in Saudi Arabia services for leading energy companies in India. and the UAE. These markets offer opportunities Over the years, we have built up the capability to to build on the Company’s experience in pipeline take on tough engineering requirements and work construction and associated infrastructure while across diverse and challenging terrains. Whether supporting the growing demand for energy the project is massive or highly complex, we have projects across the region. the experience to get the job done, keeping our people secure and making sure everything runs A Legacy and a Launchpad smoothly from start to finish. From LIL’s beginnings in 1998, LIL has steadily Today, LIL has completed more than 6,500 km of expanded its capabilities to meet the evolving pipelines and operates across 20 states, 2 Union needs of the energy sector. Every completed Territories, and international markets. Supported project has added to LIL’s technical knowledge, by experienced teams, specialised equipment, execution experience, and understanding of how and an integrated approach to project execution, to operate across diverse geographies. As your your Company continues to contribute to the Company looks ahead, it remains focused on development of energy infrastructure in India and strengthening these foundations while pursuing overseas. opportunities in new markets, services, and technologies that support the future of e [Showing first 8,000 characters — download PDF for full document]