Newspaper Advt. after dispatch of 44th AGM Notice and A R 25-26 and Special Window for Transfer and Demat of Physical Securities .

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: 31st 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 Ref: Newspaper Publication regarding after Dispatch of the 44th Annual General Meeting notice and Annual Report 2025-26 to Shareholders (E-voting Details , Cut off date and Book Closure date ) and Special Window for Transfer and Dematerialization of Physical Securities Sub: Intimation on publication of newspaper advertisement pursuant to Regulation 30 and 47(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir, Pursuant to Regulation 30 with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the copies of the Notice published in the newspapers, on Friday , 31st July 2026 Active Time ( English ) and Mumbai Lakshdeep ( Marathi), intimation after dispatch of AGM Notice and Annual Report 2025-26 to shareholders , E-Voting Details , Cut off date and Book Closure Date of 44th 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”) and Special Window for Transfer and Dematerialization of Physical Securities as per SEBI circular SEBI circular No. HO/38/13/11 (2)2026-MIRSD-POD/I/3750/ 2026 dated January 30, 2026. We therefore request you to taken on record and acknowledge the same. Yours Faithfully For Likhami Consulting Limited Bulbul Amit Bhansali Company Secretary & Compliance Officer M .No. 33646 ACTIVE TIMES Friday 31 July 2026 Read Daily PUBLIC NOTICE PUBLIC NOTICE Notice is hereby given that Mr. Motilal Baban Kanojiya was the owner of Flat Active Times NOTICE is hereby given to the public at No. 004, Ground Floor, Building No. C-48, Siddhivinayak Shanti Nagar Co- large that Smt. Visalakshy Narayanan Operative Housing Society Ltd., Building Nos. C-47 & C-48, Sector No. 9, PUBLIC NOTICE (“Member”), a Member of the Jay Shree Shanti Nagar, Mira Road (East), Thane - 401107. He expired on 25/01/2012. Notice is hereby given to the public at large that on behalf of my client, whereby I am Co-operative Housing Society Limited instructed to verify the title of Shobha C Rathod, Suresh C Rathod, Nilu Dhirubhai Par, Thereafter, the Society transferred the rights, title, interest and shares in respect of (Registration No. BOM/HSG/758 of 1964) Jyoti Dhansukh Parmar, Deepak C Rathod and Bharati C Rathod being the only legal (“the said Society”), was holding 5 (Five) the said Flat in favour of Mrs. Meena Motilal Kanojiya, being the wife and one heir of Late Chhabildas Morarji Rathod (expired on 01-04-1983) and Late Kunverbai fully paid-up shares of Rs. 50/- (Rupees of the legal heirs of the deceased. Now, the legal heirs of the deceased are Chhabildas Rathod (expired on 10-09-2005), having derived their title pursuant to Fifty Only) each bearing distinctive Nos. executing a Release Deed in respect of the said Flat. Therefore, any person having their death with regards to Flat No. A-104 (Old Room No. 5) Ground floor of Bhavani 71 to 75 (both inclusive) of an aggregate any claim, right, title, interest or objection in respect of the said Flat is hereby Apartment (earlier known as Kasturba Building), Wing A, admeasuring approx. 250 value of Rs. 250/- (Rupees Two Hundred required to submit the same in writing, along with supporting documentary Sq. ft. carpet, in Bhavani A, B, C Co-op Hsg Soc Ltd. (Said Society) (Flat) situated, and Fifty Only) comprised in Share Certi- evidence, to the undersigned within 14 (Fourteen) days from the date of lying and being on land bearing Cadastral Survey No. 801, 802 and 14/834, of Village ficate No. 15 and bearing Member's Regi- ster No. 16 dated 10th October 1965, iss- publication of this Notice. If no claim or objection is received within the stipulated Malabar Hill Division, District Mumbai City and being a registered holder of Five (5) ued by the said Society (“the said Shares”) period, it shall be presumed that no person has any claim in respect of the said Flat, shares of Rs. 50/- each, aggregate to Rs. 250/- under Share Certificate No. 10 with and as incidental thereto ownership rights and the parties shall proceed with the execution and registration of the Release Distinctive Numbers from 46 to 50 (both inclusive) (‘Shares’), the Flat and the Shares in respect of Flat No. 002, admeasuring Deed without any further reference. are collectively referred to as ‘said Property’. 434.86 square feet (“the said Flat”) in Sd/- By and under a Regd. Agreement for Permanent Alternate Accommodation dated 18- POONAM CHANDRAKANT THAKARE (Advocate, High Court Mumbai) the building known as 'Vijaya Bhavan' Thakare Niwas, Penkar Pada, Near Ganesh Mandir, Mira Road (East), Dist. Thane-401107. 07-2016 executed by M/s. Bhavani Developers (Owners) AND Shobha Rathod, Suresh belonging to the said Society situate on Rathod, Nilu Dhirubhai Par, Jyoti Dhansukh Parmar, Deepak Rathod and Bharati Rathod all that piece and parcel of land bearing (Purchaser/s) under serial no. BBE-1-5762-2016 derived their title in the Said Property. Plot No. 25-A of Suburban Scheme No. MADHAVI CO-OP. HOUSING SOCIETY LTD, Any person other than the ones mentioned herein claiming to be legal heir of Late III of Pestom Sagar, Sector D, Chembur, Reg. No. MUM/WMIHSG/(TC)/2008-09/2009 Dated 27 February 2009 Chhabildas Morarji Rathod and Late Kunverbai Chhabildas Rathod, are notified to Greater Mumbai and bearing C.T.S. No. 17 -A, Prem Jyot Housing. Complex, Chembur, Mankhurd Link Road, Mumbai. inform the undersigned in writing on the below mentioned address within 15 days from 626, 626/1 to 5 situate at Village-Chembur, these presents. Also all / any person/s having any claim of any nature whatsoever in the Taluka - Kurla of Mumbai Suburban District NOTICE Said Property by way of sale, exchange, lease, license, trust, lien, easement inheritance, and situated within the limits of 'M' Ward Notice is hereby given that, MR. ALI HASAN ABDUL RAZAK KHAN is possession, attachment, lis pendens, mortgage, charge, gift or otherwise howsoever of Brihanmumbai Municipal Corporation the owner Flat No. 601, MADHAVI CO-OP. HOUSING SOCIETY LTD., are hereby required to notify the same in writing alongwith supporting documentary (The said Shares and the said Flat are hereinafter collectively referred to as Plot No. 17/A, Prem Jyot Housing Complex, Chembur Mankhurd evidence to the undersigned, within 15 days from the date of publication of this present notice. Failing to respond the same shall be deemed to have been waived and our clients “the said Premises”). Link Road, Govandi, Mumbai - 400 043. has hold the Share Certificate The said Member expired on 12th February, No. 23, bearing Nos. 111 to 115 (both inclusive) each of Rs. 50/- will complete the transactions without reference to such claims, if any. 2026. The said Society has received an Dated 31st day of July 2026 application from Ms. Sai Sudha Narayanan, No. of shares 5, total value of Rs. 250/- Sd/- claiming to be the sole legal heir of the The said Share Certificate has misplaced, those got the said Share SEEMA DESAI Member, requesting the said Society to Certificate please handover to the MADHAVI CO-OP. HOUSING SO- 52A, 2nd Floor, Gopal Mansion, Guru Nanak Road, Bandra West, Mumbai - 400050 transfer the said Premises including the CIETY LTD, Plot No. 17/A, Prem Jyot Housing Complex, Chembur membership of the Member in respect of the said Premises in her favour in accor- Mankhurd Link [Showing first 8,000 characters — download PDF for full document]