Likhitha Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve Likhitha Infrastructure Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended September 30, 2026

Date: Monday, November 02, 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 Sub: Intimation of Board Meeting pursuant to Reg. 29 of SEBI (LODR) Regulations, 2015. Dear Sir/Madam, This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 06, 2026, inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Second Quarter and Half Year ended September 30, 2026. As per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Code of Conduct to Regulate, Monitor and Report Trading by Insiders of the Company, the Trading Window for dealing in the equity shares of the Company was closed with effect from October 01, 2026, and shall remain closed until 48 hours after the declaration of the aforesaid financial results, for all designated persons, their immediate relatives and all connected persons covered under the said Code. Thus, the Trading window shall remain closed till Sunday, November 08, 2026. This is for your information and records. Thanking you, For Likhitha Infrastructure Limited Gaddipati Srinivasa Rao Managing Director DIN: 01710775