Pursuant to Regulation 33, 30 and other applicable regulation of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2(CIR/P/2024/185 dated 31st December 2024 wish to inform you that the meeting of Board of Directors of the Company held on Thursday, 29th October, 2026 (which commenced at 12:30 P.M. and concluded 01:15 P.M.) at Registered Office, wherein they have adopted / approved the agenda as per attached document

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. 29.10.2026 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 Sub: Submission of Standalone Unaudited Financial Results of the Company for the 02nd quarter and half year ended September 30, 2026, and Outcome of Board Meeting Ref: Pursuant to Regulation 33, 30 and other applicable regulation of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with corresponding circulars and notifications issued thereunder. Pursuant to Regulation 33, 30 and other applicable regulation of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2(CIR/P/2024/185 dated 31st December 2024 wish to inform you that the meeting of Board of Directors of the Company held on Thursday, 29th October, 2026 (which commenced at 12:30 P.M. and concluded 01:15 P.M.) at Registered Office, wherein they have adopted / approved the following: 1. The Standalone Unaudited Financial Results of the Company for the 02nd quarter and half year ended September 30, 2026, Statement of Assets and Liabilities along with Cash Flow Statement, along with Limited Review Report issued by Statutory Auditors is enclosed herewith. Annexure-A 2. The undertaking of non-applicability of Regulation 32 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 is enclosed herewith. Annexure-B 3. Details of Outstanding Default on Loans and debt Securities. Not Applicable – Annexure C 4. Format for disclosure of Related Party Transactions (applicable only for half-yearly filings i.e., 2nd and 4th quarter) – Applicable. will be filed along with XBRL for Integrated Filing -financial results and attached in – Annexure D The Company would be publishing Extract of Unaudited Financial Results of the Company for the 02nd quarter and half year ended September 30, 2026 in accordance with Regulation 47(1) (b) of the SEBI (LODR) Regulations, 2015. The above information is also available on Company’s website www.likhamiconsulting.com and on the Stock exchange website: www.bseindia.com and www.cse-india.com. Request you to kindly take the above on record. Yours Faithfully For Likhami Consulting Limited Rahul Anand Fulfagar Managing Director & Chief Executive Officer DIN: 02182260 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 Annexure-A Standalone Unaudited Financial Results of the Company for the 02nd quarter and half year ended September 30, 2026 Likhami Consulting Limited CIN: L45209MH1982PLC443003 Statement of Standalone Unaudited Financial Results for the quarter and half year ended 30th September, 2026 PART I Sr. No. Particulars Quarter Ended Half Year Ended Year Ended Unaudited Unaudited Unaudited Unaudited Unaudited Audited (30/09/2026) (30/06/2026) (30/09/2025) (30/09/2026) (30/09/2025) (31/03/2026) 1 Income from operations (a) Net Sales / income from operations 16.85 16.00 14.99 32.85 2 9.75 78.31 (b) Other Income 0 .06 - 0.08 0.06 0.09 0.17 Total income from operations (net) 16.91 16.00 1 5.07 3 2.91 2 9.84 78.48 2 Expenses (a) Changes in inventories of finished goods, work-in- - - - - - - progress and stock- in-trade (b) Employee benefits expense 9 .94 8.85 8.71 18.79 1 5.65 32.74 (c) Finance Cost - - - - - - (d) Depreciation and amortisation expense 0 .15 0.14 0.19 0.29 0.36 0.68 (e) Other expenses 3 .06 5.53 2.43 8.59 8.71 13.33 Total expenses 13.15 14.52 1 1.33 2 7.67 2 4.72 46.75 3 Profit / (Loss) from operations before 3.76 1.48 3 .74 5 .24 5 .12 31.73 Exceptional & Extraordinary Items (1-2) 4 Exceptional & Extraordinary Items - - - - - - 5 Profit / (Loss) before Tax (3 + 4) 3.76 1.48 3 .74 5 .24 5 .12 31.73 6 Tax expense - - - - - - Current Tax - - - - - 8.27 Deferred Tax - - - - - (0.01) Earlier Years - - - - - 0.21 Total Tax Expenses - - - - - 8.47 7 Net Profit/(Loss) after tax(5 + 6) 3.76 1.48 3 .74 5 .24 5 .12 23.26 8 Other Comprehensive Income / (Loss) - - - - - - 9 Total Comprehensive Income / (Loss) ( 7 + 8 ) 3.76 1.48 3 .74 5 .24 5 .12 23.26 10 Paid-up equity share capital 995.00 9 95.00 995.00 995.00 995.00 9 95.00 (Face Value in Rs.) 10 1 0 10 10 10 1 0 11 Reserves excluding Revaluation Reserve - - - - - 2,518.80 12 Earnings Per Share (not annualised except for year ended) Basic & Diluted 0 .04 0.01 0.04 0.05 0.05 0.23 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 Notes : 1. The above Unaudited Financial results have been reviewed by the Audit committee and adopted by the Board of Directors at their meeting held on 29th October, 2026. 2. The results are based on the financial statements prepared by the Company’s management in accordance with the recognition and measurement principles laid down in the Companies (Indian Accounting Standards) Rules, 2015 (Ind AS) specified under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder. 3. The company is engaged in the business of Consultancy Services and therefore has only one reportable segment as envisaged by Ind AS 108 ‘Operating Segment’. 4. During the period under review the company does not have any subsidiary/associates/Joint Venture Company(ies). Hence, the disclosure as per the relevant Indian Accounting Standard i.e Ind AS 110 Consolidated Financial Staternent is not applicable as on September 30, 2026. 5. The Statutory Auditors of the Company have conducted a limited review of the above unaudited standalone financial results of the Company for the quarter and half year ended September 30, 2026. 6. Provisions for current year income tax and deferred tax will be made at the end of the year except for the earlier year which are accounted on the basis of assessment orders received by the company. 7. Previous period's figures have been regrouped / reclassified wherever necessary to correspond with the current period's classification / disclosure. By order of the Board For Likhami Consulting Limited Date: 29.10.2026 Place: Mumbai Rahul Anand Fulfagar MD & CEO DIN:02182260 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 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 Cash Flow Statement for the half year ended September 30, 2026 For the Half Year For the Year Ended Ended 30th Particulars 31st March, 2026 September, 2026 (A) Cash Flow From Operating Activities Net Profit before Tax & Exceptional items 5 .24 3 1.73 Adjustments for ::- Other Income received (0.06) (0.12) Depreciation and Amortisation on tangible assets 0.29 0.68 Operating Profit Before Working Capital Changes 5 .47 3 2.29 Adjustments for ::- Working/ Operating Capital Changes (Increase)/ Decrease in Other current Financial Assets ( 22.11) - ( [Showing first 8,000 characters — download PDF for full document]