Intimation under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

Date: Monday, September 28, 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 Sub: Outcome of the Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Sir/ Madam, This is to inform you that the Board of Directors of the Company at their meeting held on today, i.e., Monday, September 28, 2026, has considered and approved the following: 1. Incorporation of Wholly Owned Subsidiary in Abu Dhabi, United Arab Emirates. Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”), we hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e., Monday, September 28, 2026, has approved the proposal for incorporation of wholly-owned subsidiary companies in Abu Dhabi, United Arab Emirates. The proposed entities, upon incorporation, will become wholly- owned subsidiaries of the Company. The details as required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, as amended, are enclosed herewith as “Annexure-A”. 2. Acquisition of Additional 30% Shareholding in Likhitha HAK Arabia Contracting Company Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform you that the Board of Directors of Likhitha Infrastructure Limited (the “Company”) has approved the proposal to increase the Company’s shareholding in its subsidiary, M/s. Likhitha HAK Arabia Contracting Company, from 60% to 90%, by acquiring an additional 30% shareholding from Arabian HAK Company Ltd. The proposed acquisition is subject to applicable valuation requirements and the terms and conditions of the definitive contractual agreements entered into or to be entered into with the selling shareholder. Upon completion of the proposed acquisition, the Company’s shareholding in M/s. Likhitha HAK Arabia Contracting Company will increase from 60% to 90%. The details as required under Regulation 30 of the SEBI Listing Regulations, read with the applicable SEBI Circular/Master Circular, are provided in “Annexure-B” attached hereto. 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Name of the entity, date & country of Name of the proposed entity: incorporation, etc Likhitha Infrastructure Middle East LLC or such other name as may be approved by the relevant authorities. Date of Incorporation: Not Applicable, as the entity is yet to be incorporated. Country of Incorporation: Abu Dhabi, United Arab Emirates. 2. Name of holding company of the The proposed entity, upon incorporation, will incorporated company and relation with become a Wholly owned Subsidiary of Likhitha the listed entity; Infrastructure Limited (“the Company”) and consequently a related party in terms of applicable regulations. 3. Industry to which the entity being Oil and Gas Pipeline/ EPC infrastructure acquired belongs; Contracting 4. Brief background about the entity Currently not applicable since the Company is incorporated in terms of products / line yet to be incorporated. of business; 5. Brief details of any governmental or Not applicable, except approval of competent regulatory approvals required for the authority, if required. incorporation; 6. Nature of consideration - whether cash Subscription to the share capital will be in cash. consideration or share swap and details of the same; 7. Cost of subscription / price at which the Currently not applicable shares are subscribed; 8. Percentage of shareholding / control by Likhitha Infrastructure Limited will own 100% the listed entity and / or number of of shareholding of the to be incorporated shares allotted. company. Annexure-B Details required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: Sr. Particulars Details 1. Name(s) of the target entity, details in brief Name of the entity: such as size, turnover etc. Likhitha Hak Arabia Contracting Company Paid-up capital: SAR 500,000 (500 equity shares). Registered Office: Al Khobar, Kingdom of Saudi Arabia. Existing Sharehol [Showing first 8,000 characters — download PDF for full document]