Likhami Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/07/2026 ,inter alia, to consider and approve Pursuant to provision 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: 23rd June, 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: Intimation of Board Meeting of the Company will be held on 02.07.2026 Dear Sir, Pursuant to provision of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Director of the Company will be held on Thursday, 02nd July, 2026 at 12:30 P.M., at its Registered office of the Company to inter-alia consider / approve the following business as under : 1. To consider and fix date, time and venue/mode to convene the 44th Annual General Meeting (AGM) of the Company. 2. To approve the notice of 44th AGM to be sent to the shareholders of the Company. 3. To Approve the Board Report, Corporate Governance Report & Management Discussion Analysis Report for the financial year ended 31st March 2026. 4. To fix book closure, cut-off date and E-voting date for the purpose of 44th AGM. 5. Appointment of scrutinizer for the purpose of 44th AGM and e-voting process. 6. To discuss any other matters with the permission of the Chairman. We therefore request you to taken on record and acknowledge the same. Yours Faithfully For and on behalf of Board of Director Likhami Consulting Limited Bulbul Amit Bhansali Company Secretary & Compliance Officer M .No. 33646