We hereby submit the scrutinizer''s Report along with the voting results for the Extraordinary General Meeting held on July 22, 2026.

Likhitha Infrastructure Ltd held an Extraordinary General Meeting (EGM) on July 22, 2026, where three resolutions were passed with the requisite majority. The resolutions included the issue of convertible warrants on a preferential basis, the regularisation of the appointment of two executive directors, and the approval of their remuneration. The meeting was conducted through video conferencing, and the voting results are provided in the report.