Appointment

LIKHITHA INFRASTRUCTURE LIMITED CIN : L35105TG1998PLC029911 Date: Monday, June 22, 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, Reg: Intimation under Regulation 30 of the Sccuritics and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sub: Outcome of the Board Meeting held on Monday, June 22, 2026 This is to inform you that the Board of Directors of the Company at their meeting held on today i.e., Monday, June 22, 2026, has considered and approved the following: 1. Issue of Convertible Warrants on a Preferential Basis The proposal to raise funds through offer and issuance of upto 25,00,000 (Twenty Five Lakhs) Warrants, fully convertible into, or exchangeable, at the option of the Proposed Allottees, at an issue price of ¥240/-, which is more than the price to be determined in accordance with Regulation 164 of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, aggregating to % 60,00,00,000/- (Rupees Sixty Crore only) on a preferential basis through Private Placement, subject to the approval of the shareholders of the Company and such other regulatory/statutory approvals as may be required. The details in respect of the preferential issue, as required to be disclosed under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with the SEBI Master Circular are set out below in Annexure — A. 2. Appointment of Mrs. Lohitha Gaddipati (DIN: 11108258) as an Additional Director of the Company designated as an “Executive Director” with effect from June 22, 2026. The details as required to be disclosed under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with the SEBI Master Circular are set out below in Annexure-B. . Appointment of Mr. Chandra Dheerajram (DIN: 11108257) as an Additional Director of the Company designated as an “Executive Director” with effect from June 22, 2026. The details as required to be disclosed under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with the SEBI Master Circular is set out below in Annexure-C. Digitally signed Y Pallavi+ gbye Y Pasllsav0i s22 19:00:13 +05'30' Regd. Office: 8-3-323, 9th Floor, Vasavi MPM Grand, Ameerpet “X” Roads, Yellareddy Guda, JAS-ANZ Hyderabad, Telangana - 500 073, Ph : 040 - 23752657, 040 - 23732641. E-mail : info@likhitha.in, Website : www.likhitha.co.in 1CS et ST The meeting of the Board of Directors commenced at 04.10 P.M and concluded at 06.59 P.M. This is for your information and records. Thanking you, For Likhitha Infrastructure Limited Y Digitally signed by Y Pallavi Date: 2026.06.22 Pa I Ia Vi 19:00:30 +05'30" Pallavi Yerragonda Company Secretary & Compliance Officer M. No. A70447 Annexure — A Details required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Master Circular Issue of Fully Convertible Warrants on Preferential Basis Sr. | Particulars Information 1. | Type of Fully Convertible Warrants (“Warrants”) each convertible into one fully securities paid-up Equity Share of the Company proposed to be issued 2. | Type of Preferential issue on a private placement basis issuance 3. | Total number | Up to 25,00,000 Warrants each at a price of I240/- per Equity Share of securities | (“Warrant Exercise Price”), aggregating to 360 crores to the proposed proposed to be | allottees. Each Warrant is convertible into 1 (One) equity share of the issued or the | Company of face value I5/- (Rupees Five only). total amount for which the securities will be issued (approximately 4. | Additional details in case of Preferential Issue: 5. | Name of the Investors Sr.No | Particulars Designation 1. Likhitha Gaddipati Promoter 2. Lohitha Gaddipati Promoter Group 3. Chennamaneni Sushmitha Non-Promoter 4. Srinivasulu Chowdary Kavuturu Non-Promoter 5. Shradha Bangad Non-Promoter 6. Pranali Bangad Non-Promoter 7. Anjana Bangad Non-Promoter 8. Teja Vishwaksena Koganti Non-Promoter 9. Divya Tantia Non-Promoter 10. | Pallavi Toshniwal Non-Promoter 11. | Sneha Toshniwal Non-Promoter 12. | Paturi Swathi Non-Promoter 13. | Totla Sandeep Kumar Non-Promoter 14. | Appa Rao Paruchuri Non-Promoter 15. | Kolli Tejaswini Non-Promoter 16. | Paladugu Venkateswarlu Non-Promoter 17. | Raveendra Ravi Non-Promoter 18. | Chowdary Babu Tummala Non-Promoter 19. | Seelam Aswin Kumar Non-Promoter Digitally signed Y Pallavi * p bye Y Pa0 ll6 av0 i 22 19:00:41 +05'30" 20. | Sujana Kumari Aluri Non-Promoter 21. | GV Narasimha Rao Non-Promoter 6. | Post allotment of securities - || Particulars Designation | Pre-Preferential | *Post-Preferential outcome of the Allotment Allotment subscription, No.of | %held | No.of %held issue price / shares shares allotted price held held (in case of || Likhitha Promoter | 3,250 | 0.01 3,25,000 | 0.82 convertibles), Gaddipati number of | [ Lohitha Promoter - - 3,00,000 | 0.76 investors Gaddipati Group Chennamaneni | Non- - - 5,00,000 1.27 Sushmitha Promoter Srinivasulu Non- - - 4,00,000 1.01 Chowdary Promoter Kavuturu Shradha Non- - - 1,75,000 0.44 Bangad Promoter Pranali Bangad | Non- - - 1,75,000 0.44 Promoter Anjana Bangad | Non- - - 1,70,000 0.43 Promoter Teja Non- - - 1,00,000 0.25 Vishwaksena Promoter Koganti Divya Tantia Non- - - 75,000 0.19 Promoter Pallavi Non- - - 50,000 0.13 Toshniwal Promoter Sneha Non- - - 30,000 0.08 Toshniwal Promoter Paturi Swathi Non- - - 25,000 0.06 Promoter Totla Sandeep | Non- - - 25,000 0.06 Kumar Promoter Appa Rao Non- - - 25,000 0.06 Paruchuri Promoter Kolli Tejaswini | Non- 701 - 25,000 0.06 Promoter Paladugu Non- - - 25,000 0.06 Venkateswarlu | Promoter Raveendra Non- - - 20,000 0.05 Ravi Promoter Chowdary Non- - - 15,000 0.04 Babu Tummala | Promoter Seelam Aswin | Non- - - 15,000 0.04 Kumar Promoter Y Digitally signed byY Pallavi Date: 2026.06.22 Pallavi 150052 0530 Sujana Kumari | Non- - - 15,000 0.04 Aluri Promoter GV Narasimha | Non- - - 10,000 0.03 Rao Promoter Total 3,951 0.01 25,00,000 | 5.96 *Assuming full conversion of Warrants into equity shares a) Outcome of The post-issue shareholding pattern has been prepared with shareholding as the on June 19, 2026, on the basis that the proposed allottees would have subscriptio subscribed to all the warrants and have been allotted all the equity shares n upon conversion of the warrants. b) Issue price/ 3240/- per Equity Share (“Warrant Exercise Price”) allotted price (in case of Convertibl c) Number of | 2] investors 7. |In case of | EachWarrant will be convertible into, or exchangeable for 1(One) fully paid- convertibles - | up equity share of the Company of face value of Rs. 5/- (Rupees Five only), intimation on which may be exercised in one or more tranches during a period of 18 conversion of (eighteen) months commencing from the date of allotment of the Warrants. securities or on lapse of the An amount equivalent to 25% of the Warrant Issue Price shall be payable at tenure of the the time of subscription and allotment of the Warrants and the holder of the instrument Warrants will be required to make the balance payment of 75% of the Warrant Issue Price at the time of exercise of the right attached to the Warrants to convert the Warrants and subscribe to the equity shares of the Company. In the event the Allottee does not exercise the Warrants within the aforesaid period, the unexercised Warrants shall lapse and the amount paid by the Allottee on the unexercised Warrants shall stand forfeited. 8. | Any Not applicable cancellation or termination of proposal for issuance of securities including Reasons thereof. Digitally signed Y Pallavi e 0260622 + by Y Pallavi 19:01:03 +05'30" Annexure - B Appointment of M Lohitha Gaddipati as an Additional Director designated as an “Executive Director”. S.No Particulars Details 1. Na [Showing first 8,000 characters — download PDF for full document]