Shareholders meeting

LIKHITHA INFRASTRUCTURE LIMITED CIN : L35105TG1998PLC029911 Date: Tuesday, June 30, 2026 To [ To The Corporate Relationship Department, | National Stock Exchange of India Limited. RBSE Limited. | Exchange Plaza, C-1, Block G. Phiroze Jeejeebhoy Towers, Bandra Kurla Complex. ‘ Delal Strect, Bandra (C), Mumbai- 400 001. Mumbai — 400 051. |_Scrip Code: 543240 Scrip Symbol: LIKHITHA Dear Sir/ Madam, Sub: Notice of Extraordinary General Meeting of the Company. We would like to inform you that the Extraordinary General Meeting (“EGM”) of Likhitha Infrastructure T.imited (“the Company™) is scheduled to be held on Wednesday, July 22,2026 at 12:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact the business sct out in the notice. Please find enclosed the Notice dated convening the EGM along with the Explanatory Statement pursuant to Section 102 of the Companies Act, 2013 secking approval of the Members of the Company for the following Resolutions: - S.No | Particulars of the Resolution Type of Resolution 1. Issue of Convertible Warrants on a Preferential Basis Special Resolution 2. To Regularise the Appointment of Mr. Chandra Dheerajram | Ordinary Resolution (DIN: 11108257) as Executive Director of the Company and approval of his Remuneration 3. To Regularise the Appointment of Mrs. Lohitha Gaddipati | Ordinary Resolution (DIN: 11108258) as Executive Director of the Company and approval of her Remuneration In accordance with the relevant circulars issued by Ministry of Corporate A[Tairs and Securities and Exchange Board of India, the Notice of EGM along with the Explanatory Statement is being dispatched clectronically to those Members whose email IDs are registered with the Company / Depository Participants. The Company has appointed Bigshare Services Private Limited (BSPL) for facilitating e-voting to enable Members to cast their votes electronically. The remote e-voting facility would be available during the following period: mmmcnccmcnt of remote e-voting Sunday, July 19, 2026 at 09.00 a.m | End of remote e-voting Tuesday, July 21, 2026 at 05.00 p.m During this period, the members of the Company holding Equity Shares as on the Cut-olf date for e-voting i.c. Wednesday, July 15, 2026 may cast their votes electronically. The facility of e-voting shall also be made available during the EGM and the Members attending the EGM, who have not already cast their vote by remote e-voting shall be eligible to cast their vote through e-voting at the EGM. Regd. Office: 8-3-323, 9th Floor, Vasavi MPM Grand, Ameerpet “X” Roads, Yellareddy Guda, Hyderabad, Telangana - 500 073, Ph : 040 - 23752657, 040 - 23732641. E-mail : info@likhitha.in, Website : www.likhitha.co.in The Notice of the EGM is available on the website of the Company at www.]. the website of the BSPL i.e. hty vote.bigshareonline.com. This is for your information and records. Thanking you, For Likhitha Infrastructure Limited Digitally signed by Y Y Pallaviiiesos 17:49:03 +05'30" Pallavi Yerragonda Company Secretary & Compliance Officer M. No. A70447 Encl. as above "‘ LIKHITHA Fueling The Future LIKHITHA INFRASTRUCTURE LIMITED Corporate Identity Number (CIN): L35105TG1998PLC029911 Registered Office: 8-3-323, 9% Floor, Vasavi’s MPM Grand, Ameerpet ‘X’ roads, Yellareddy Guda, Hyderabad, Telangana- 500073, Tel: 040-23752657 ‘Website: www.likhitha.co.in, Email: cs@likhitha.in NOTICE OF EXTRA-ORDINARY GENERAL MEETING (EGM) [Notice pursuant to Section 101 of the Companies Act, 2013] NOTICE is hereby given that an Extra-Ordinary General Meeting (“EGM”) of the members of Likhitha Infrastructure Limited will be held on Wednesday, July 22,2026 at 12.00 P.M (IST) through Video Conferencing/Other Audio Visual Means (“VC"/“OAVM”) to transact the following businesses: SPECIAL BUSINESS: . Issue of Convertible Warrants on a Preferential Basis To issue securities on a preferential basis and in this regard, to consider and if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 23(1)(b), 42, 62(1)(c), 179 and all other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Prospectus and Allotment of Securities) Rules, 2014, the Companies (Share Capital and Debentures) Rules, 2014 and applicable rules made thereunder (including any amendment(s), statutory modification(s) or re- enactment(s) thereof) and in accordance with the enabling provisions of the Memorandum and Articles of Association of the Company and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (“SEBI ICDR Regulations”), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”), and subject to any other applicable Rules / Regulations / Guidelines / Notifications / Circulars and Clarifications issued thereunder by the Ministry of Corporate Affairs (“MCA”), the Securities and Exchange Board of India (“SEBI”) and/ or any other competent authorities to the extent applicable, the uniform listing agreements entered into by the Company with the stock exchanges where the equity shares of the Company are listed and subject to all necessary approval(s), consent(s), permission(s) and/ or sanction(s), if any, of the Government of India, any other statutory or regulatory authorities, as may be required, and subject to such conditions as may be prescribed by any of them while granting any such approval(s), consent(s), permission(s), and/ or sanction(s) and which may be agreed to by the Board of Directors of the Company (hereinafter referred to as “Board” which term shall be deemed to include any duly constituted/ to be constituted committee of Directors thereof to exercise its powers including powers conferred under this resolution), the consent of the members of the Company, be and is hereby accorded to create, issue, offer and allot by way ofp referential issue on a private placement basis, up 1025,00,000 (Twenty Five Lakhs) Warrants, each convertible into, or exchangeable for, 1 (one) fully paid-up equity share of the Company of face value of Rs. 5/- (Rupees Five only) each (“Warrants”) at a price of Rs. 240/- per warrant (“Warrant Exercise Price”) (Rupees Two Hundred and Forty only) each, which is more than the price determined in accordance with the provisions of Chapter V of the SEBI ICDR Regulations, payable in cash, aggregating up to Rs. 60,00,00,000/- (Rupees Sixty Crore only) which may be exercised in one or more tranches during the period commencing from the date of allotment of the Warrants until expiry of 18 (eighteen) months, on such other terms and conditions as set out herein, subject to applicable laws and regulations, including the provisions of Chapter V of the SEBI ICDR Regulations and the Act, as the Board may determine to the following persons (hereinafter referred to as the “Proposed Allottee(s)”/“Warrant Holder(s)): Sr. Name of the Proposed Category No. of Convertible No. | Allottees ‘Warrants proposed to be Issued 1 Likhitha Gaddipati Promoter 3,25,000 2 Lohitha Gaddipati Promoter Group 3,00,000 3 Chennamaneni Sushmitha Non-Promoter 5,00,000 4 Srinivasulu Chowdary Kavuturu Non-Promoter 4,00,000 5 Shradha Bangad Non-Promoter 1,75,000 6 Pranali Bangad Non-Promoter 1,75,000 7 Anjana Bangad Non-Promoter 1,70,000 8 Teja Vishwaksena Koganti Non-Promoter 1,00,000 9 Divya Tantia Non-Promoter 75,000 10 Pallavi Toshniwal Non-Promoter 50,000 11 Sneha Toshniwal Non-Promoter 30,000 12 Paturi Swathi Non-Promoter 25,000 13 Sandeep Kumar Totla Non-Promoter 25,000 14 | Appa Rao Paruchuri Non-Promoter 25,000 15 Kolli Tejaswini Non-Promoter 25,000 16 Paladugu Venkateswarlu Non-Promoter 25,000 17 Raveendra Ravi Non-Promoter 20,000 18 Chowdary Babu Tummala Non-Promoter 15,000 19 Seelam Aswin Kumar Non-Promoter 15,000 20 Sujana Kumari Aluri Non-Promoter 15,000 21 GV Narasimha Ra [Showing first 8,000 characters — download PDF for full document]