Likhitha Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Consideration And Approval ....

Date: Monday, August 10, 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, August 14, 2026, inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter ended June 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 from July 01, 2026 till 48 hours after the declaration of financial results for the quarter ended June 30, 2026, for all designated persons, their immediate relatives and all connected persons covered under the said Code. This is for your information and records. Thanking you, For Likhitha Infrastructure Limited Gaddipati Srinivasa Rao Managing Director DIN: 01710775