Outcome of Board Meeting 04.08.2026

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.04.08.2026 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 01st quarter and three Months ended June 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 and SEBI master circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, we wish to inform you that the meeting of Board of Directors of the Company held on Tuesday, 04th August, 2026 (which commenced at 11:30 A.M, and concluded at 12.30 P.M.) at Registered Office, wherein they have adopted / approved the following: 1. The Standalone Unaudited Financial Results of the Company for the 01st quarter and three months ended June 30, 2026, 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 The Company would be publishing Extract of Unaudited Financial Results of the Company for the 01st quarter and three months ended June 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 01st quarter and three months ended June 30, 2026 Likhami Consulting Limited CIN: L45209MH1982PLC443003 Statement of Standalone Unaudited Financial Results for the 1st Quarter ended 30th June, 2026 (Rs. In Lakhs) Quarter Ended Year ended Unaudited Audited Unaudited Audited Particulars 30-06-2026 31-03-2026 30-06-2025 31-03-2026 (Refer note no.6) 1 Income from operations (a) Net Sales / income from operations 16.00 3 4.01 14.76 78.31 (b) Other Income - 0.06 0.01 0.17 Total income from operations (net) 1 6.00 34.07 1 4.77 7 8.48 2 Expenses (a) Changes in inventories of finished goods, work-in- - - - - progress and stock- in-trade (b) Employee benefits expense 8.85 8.75 6.94 32.74 (c) Finance Cost - - - - (d) Depreciation and amortisation expense 0.14 0.15 0.17 0.68 (e) Other expenses 5.53 2.45 6.28 13.33 Total expenses 1 4.52 11.35 1 3.39 4 6.75 3 Profit / (Loss) from operations before Exceptional & 1.48 22.72 1.38 3 1.73 Extraordinary Items (1-2) 4 Exceptional & Extraordinary Items - - - - 5 Profit / (Loss) before Tax (3 + 4) 1.48 22.72 1.38 3 1.73 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) 1.48 22.72 1.38 2 3.26 8 Other Comprehensive Income / (Loss) - - - - 9 Total Comprehensive Income / (Loss) ( 7 + 8 ) 1.48 22.72 1.38 2 3.26 10 Paid-up equity share capital 9 95.00 995.00 9 95.00 9 95.00 (Face Value of the Share shall be indicate in Rs.) 10 10 10 10 11 Reserves excluding Revaluation Reserve 2,518.80 12 Earnings Per Share (not annualised except for year ended): Basic & Diluted 0.01 0.23 0.01 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 at their meeting and adopted by the Board of Directors at their meeting held on 04th August, 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 Companies). Hence, the disclosure as per the relevant Indian Accounting Standard i.e Ind AS 110 Consolidated Financial Statement is not applicable as on June 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 ended June 30, 2026. 6. The figures for the quarter ended 31st March, 2026, are the balancing figures between audited figures in respect of the full financial year ended 31st March, 2026 and the year to date figures upto the third quarter of financial year 2025-26. 7. Provisions for taxations will be made at the end of the year. 8. 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: 04th August, 2026 Place: Mumbai Rahul Anand Fulfagar Managing Director & Chief Executive Officer DIN:02182260 MOHINDRA ARORA CO. BRANCH OFFICE: Ila<ya Nag'" House, lrd Foor, Office No. 11, 67-69, CHARTERED ACCOUNTANT Maharishi Karve Marg, Marine Unes (E), Mumbai -400 002. Tel.: 9820155470 E-ma~ : f'I"dlindraa.'ora201 0@gmail.com Independent Auditor's Review Report on the Quarterly Unaudited Standalone financial Results of the Company Pursuant to the Regulation 33 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, as, amended. The Board of Directnrs likhami Consulting Limited We have reviewed the accompanying statement of unaudited financial results of MIs. Ukhami Consulting Limited (the "Company") for the 01st quarter ended on 30th June, 2026 being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('the Regulation') read with SEBI Orcular No, OR/CFD/CMDI/44/2019 dated March 29, 2019 ('the Orcular). This statement is the responsibility of the Company's Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India, This standard requires that we plan and perform t [Showing first 8,000 characters — download PDF for full document]