Outcome of Board Meeting

Date: Friday, August 14, 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: Outcome of the Board Meeting Sir/ Madam, This is to inform you that the Board of Directors of the Company at their meeting held on today, i.e., Friday, August 14, 2026, has considered and approved the following: 1. Unaudited financial results (Standalone and Consolidated) for the first quarter ended June 30, 2026. In terms of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Unaudited Financial Results (both Standalone and Consolidated) along with the Limited Review Report issued by the Statutory Auditor are enclosed as Annexure-A 2. Appointment of Ms. Vaishali Tiwari as Company Secretary and Compliance Officer In terms of Regulation 6 and Regulation 30 of SEBI (LODR) Regulations, 2015, it is informed that the Board has approved the appointment of Ms. Vaishali Tiwari (ACS: 79996), as Company Secretary & Compliance Officer and designated her as the Key Managerial Personnel of the Company with immediate effect. Brief profile of Ms. Vaishali Tiwari and other details as per SEBI Circular is attached at Annexure-B. The meeting of the Board of Directors commenced at 12:00 PM and concluded at 01:04 P.M. This is for your information and records. Thanking you, For Likhitha Infrastructure Limited Gaddipati Srinivasa Rao Managing Director DIN: 01710775 Annexure A Annexure -B Brief profile of Ms. Vaishali Tiwari Additional Information in terms of SEBI Circular SI. Particulars Details 1. Reason for change viz. Appointment appointment, re- appointment, resignation, removal, death or otherwise; 2. Date of appointment & term 14.08.2026 of appointment/re- appointment 3. Brief profile Ms. Vaishali Tiwari is a qualified member of the Institute of Company Secretaries of India, having membership no. A79996. 4. Disclosure of relationships None between directors