Notice of 44th AGM meeting & Annual Report F.Y. 2025-26.

CIN NO.: L45209MH1982PLC443003 Regd. Off.: Office 1, 2nd Floor, Plot No. 308/310, Daruwala Building, Dr. Cawasji Hormasji Lane, Kalbadevi, Mumbai – 400002, Maharashtra, India Mobile: +91-98331 83721 | Phone: 022-45249553 Email: info@likhamiconsulting.com|Website: www.likhamiconsulting.com Date.25.07.2026 To, To Dy. General Manager, The Secretary, Corporate Relationship Department, The Calcutta Stock Exchange Limited BSE Limited, 7, Lyons Range, P.J. Tower, Mumbai-400001 Kolkata-700001 Scrip Code: 539927 Scrip Code: 029378 Subject: Notice convening 44th Annual General Meeting and Annual Report for F.Y. 2025-2026 Dear Sir, We are pleased to inform you that the 44th (Forty Fourth) Annual General Meeting (AGM) of Likhami Consulting Limited will be held on 25th Day of August, 2026 (Tuesday) at 11:00 A.M. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). We would further like to inform that pursuant to requirement of Regulation 34 read with 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and any other applicable provisions if any, please find enclosed herewith 44th Annual Report of the Company for the financial year 2025-2026, which includes Notice, Board’s Report along with report on Corporate Governance, Management Discussion Analysis, Audited Financial Statements and Auditors Reports thereon. The aforesaid documents are available on the website of the Company https://www.likhamiconsulting.com/annual-report.html and are also being dispatched to all the eligible shareholders whose email IDs are registered with the RTA / Company / Depositories. As per the Regulation 36(1) (b) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the letter containing the web-link including the exact path, where complete details of the Annual Report are available, is being sent on 25th July, 2026, to those member(s) who have not registered their email addresses either with the Company or with any Depository or Registrar and Share Transfer Agent (RTA) of the Company. CIN NO.: L45209MH1982PLC443003 Regd. Off.: Office 1, 2nd Floor, Plot No. 308/310, Daruwala Building, Dr. Cawasji Hormasji Lane, Kalbadevi, Mumbai – 400002, Maharashtra, India Mobile: +91-98331 83721 | Phone: 022-45249553 Email: info@likhamiconsulting.com|Website: www.likhamiconsulting.com The details such as manner of (i) registering / updating email addresses, (ii) casting vote through e-voting and (iii) attending the AGM through VC / OAVM has been set out in the Notice of the AGM. Further, pursuant to Section 91 of The Companies Act 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, August 19, 2026 to Tuesday, August 25, 2026 (both days inclusive) for taking record of the Members of the Company for the purpose of 43rd Annual General Meeting (AGM). We would like to further inform that the Company has fixed Tuesday, 18/08/2026 as the cut-off date for ascertaining the names of the members holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted as per the Notice of the AGM and to attend the AGM. The e-voting period begins on Friday, 21st August, 2026 (9:00 A.M.) and ends on Monday, 24th August, 2026 (5:00 P.M.).Those shareholders, who will be present in the AGM through the VC facility and have not cast their vote on the Resolutions through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote through e-voting system during the AGM. We request you to take the above on record. Yours Faithfully For Likhami Consulting Limited Bulbul Amit Bhansali Company Secretary & Compliance Officer M .No. A33646 Likhami Consulting Limited 44th Annual Report 2025-2026 CIN No.: L45209MH1982PLC443003 CORPORATE INFORMATION CIN : L45209MH1982PLC443003 Board of Directors : Mr. Rahul Anand Fulfagar Managing Director & Chief Executive Officer (Appointed w.e.f.01.10.2025) Mr. Pradip Kumar Ghosh Non–Executive Director Ms. Shagun Asthana N o n - E x e c u t i v e D irector (Appointed w.e.f. 01.10.2025) (w.e.f.02/08/ Mrs. Oshika Jain Non-Executive Independent Director (w.e.f.02/08/2021 Mrs. Nikita Gautam Roy Non-Executive Independent Director (Appointed w.e.f. 25/06/2025) Ms. Aashima Sehgal Non-Executive Independent Director (Appointed w.e.f. 01.10.2025) Company Secretary (CS) : Mrs. Bulbul Amit Bhansali Cum Compliance Officer Chief Financial Officer (CFO) : Ms. Dipti Jayant Kashid Registered Office : Office 1, 2nd Floor, Plot No. -308/310, Daruwala Building, Dr. Cawasji HormasJi Lane, Kalbadevi, Mumbai, Maharashtra, India, 400002 Contact No.: +91- 9833183721/+91-022-45249553 Email: info@likhamiconsulting.com Website: www.likhamiconsulting.com Statutory Auditors : M/s. Mohindra Arora & Co. Chartered Accountants Secretarial Auditors : M/s. Veenit Pal & Associates Company Secretaries Bankers : Bank of India Registrar & Transfer Agent : M/s. Mas Services Limited, (RTA) T-34, 2nd Floor, Okhla Industrial Area, Ph-II, New Delhi -110020 Tel: 011-26387281/82/83, Fax: 011-26387384 Email: info@masserv.com, investor@masserv.com Website: www.masserv.com Likhami Consulting Limited 44th Annual Report 2025-2026 CIN No.: L45209MH1982PLC443003 INDEX Sl. No. Particulars Page No. 1. NOTICE 1 2. BOARD’S REPORT 15 3. SECRETARIAL AUDIT REPORT 26 4. CORPORATE GOVERNANCE REPORT 31 5. MANAGING DIRECTOR & CEO/CFO CERTIFICATION 56 6. AUDITORS CERTIFICATE ON CORPORATE GOVERNANCE 57 7. CERTIFICATE OF NON-DISQUALIFICATION OF DIRECTOR 58 8. DECLARATION FROM THE MD ON COMPLIANCE OF CODE OF CONDUCT 59 9. MANAGEMENT DISCUSSION & ANALYSIS REPORT 60 10. INDEPENDENT AUDITORS REPORT 71 11. BALANCE SHEET 82 12. STATEMENT OF PROFIT & LOSS 84 13. CASH FLOW STATEMENT 85 14. STATEMENT OF CHANGES IN EQUITY 86 15. NOTES TO THE FINANCIAL STATEMENTS 88 16. OTHER NOTES TO FINANCIAL STATEMENTS 104 Likhami Consulting Limited 44th Annual Report 2025-2026 CIN No.: L45209MH1982PLC443003 NOTICE NOTICE is hereby given that the 44th (Forty Fourth) Annual General Meeting (AGM) of Likhami Consulting Limited will be held on 25th Day of August, 2026 (Tuesday) at 11:00 A.M. IST through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) to transact the following business: Ordinary Business:- 1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. 2. To appoint a Director in place of Mr. Pradip Kumar Ghosh (DIN: 07799909), a Non-Executive Director who retires by rotation in terms of Section 152 Companies Act, 2013 and being eligible has offered himself for re-appointment. By Order of the Board For Likhami Consulting Limited Rahul Anand Fulfagar (Managing Director & CEO) (DIN: 02182260) Regd. Office: Office 1, 2nd Floor, Plot No. 308/310, Daruwala Building, Dr. Cawasji Hormasji Lane, Kalbadevi, Mumbai - 400002, Maharashtra Email: info@likhamiconsulting.com Website: www.likhamiconsulting.com Date: 02/07/2026 Likhami Consulting Limited 44th Annual Report 2025-2026 CIN No.: L45209MH1982PLC443003 NOTES 1. As there is no item of Special Business to be transacted at the Annual General Meeting, the Explanatory Statement pursuant to Section 102(1) of the Companies Act, 2013 is not applicable and hence not annexed to this Notice. 2. Pursuant to the General Circular No. 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs (MCA) and circular issued by SEBI vide circular no. SEBI/ HO/ CFD/ CFDPoD-2/ P/ CIR/ 2024/ 133 dated October 3, 2024 (“SEBI Circular”) and other applicable circulars and notifications issued (includi [Showing first 8,000 characters — download PDF for full document]