Likhami Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Pursuant to provisions of ....

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: 27th July, 2026 To, To, The Secretary, Dy. General Manager, The Calcutta Stock Exchange Limited, Corporate Relationship Department, 7, Lyons Range, BSE Limited, Kolkata-700001 P.J. Tower, Mumbai-400001 Scrip Code: 029378 Scrip Code: 539927 Sub: Intimation of Board Meeting of the Company Dear Sir/Madam, Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Tuesday, 04th August, 2026 at 11:30 A.M. at its Registered Office of the Company to inter-alia consider and approve the following business as under:- 1. To consider and approve Unaudited Financial Results for the 01st quarter ended June 30, 2026. 2. To consider and approve Limited Review Report by the Statutory Auditors on Unaudited Financial Results for the 01st quarter ended June 30, 2026. 3. To discuss any other matters with the permission of the Chairman. Further, pursuant to the provision of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended read with Code of Conduct framed by the Company and in continuation to our letter dated 25th June, 2026 the trading window shall remain closed for all the Promoters, Directors, Key Managerial Personnel, Connected Persons and Designated persons/ Employees of the Company and their relatives from 01st July, 2026 and shall remain closed to 06th August, 2026 (both days inclusive). We request you to take this information on your records Yours Faithfully For and on behalf of Board of Director Likhami Consulting Limited Bulbul Amit Bhansali Company Secretary & Compliance Officer M .No. 33646