44th AGM outcome with Voting Result of Likhami Consulting Limited pursuant to Reg 44(3) of SEBI LODR 2015.

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: 26/08/2026 To, To, The Secretary, Dy. General Manager, The Calcutta Stock Exchange Limited Corporate Relationship Department, 7, Lyons Range, BSE Limited, Kolkata – 700 001 P. J. Tower, Mumbai- 400001 Scrip Code: 029378 BSE : 539927 Dear Sir/Madam, Sub: Declaration of remote e-voting and e-voting during 44th AGM results – Compliance with Regulations 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in relation to the 44th AGM of the Company held on 25th Day of August, 2026 (Tuesday) at 11.00 A.M. along with Scrutinizer’s Report We are pleased to forward herewith the following reports with respect to the 44th Annual General Meeting of the Company (AGM) held on 25th Day of August, 2026 (Tuesday) at 11:00 A.M. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). 1. Voting Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. 2. Scrutinizer’s Report dated 26th Day of August, 2026 submitted by Mr. Veenit Pal: M/s. Veenit Pal & Associates, Practicing Company Secretaries (Firm Registration No. S2014MH257800 and Peer Review No. 1433/2021) on the remote e-voting and e-voting during AGM for the Resolutions at the 44th Annual General Meeting. The above results are also being uploaded on the company’s website i.e. www.likhamiconsulting.com. Kindly take the same on record. Thanking you Yours faithfully, For Likhami Consulting Limited Rahul Anand Fulfagar Managing Director & Chief Executive Officer DIN: 02182260 Encl.: As above Central Depository Services (India) Limited Regd. Office: Marathon Futurex, A-Wing, 25th floor, NM Joshi Marg, Lower Parel, Mumbai 400013 General information about company Scrip code 539927 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE920T01011 Name of the company Likhami Consulting Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 25-08-2026 Start time of the meeting 11:00 AM End time of the meeting 11:28 AM Scrutinizer Details Name of the Scrutinizer Veenit Pal Firms Name Veenit Pal & Associates Qualification CS Membership Number 25565 Date of Board Meeting in which appointed 02-07-2026 Date of Issuance of Report to the company 26-08-2026 Voting results Record date 18-08-2026 Total number of shareholders on record date 1138 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 8 b) Public 79 No. of resolution passed in the meeting 2 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Financial Statements of the Company Description of resolution considered for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 5065200 83.649 5065200 0 100 0 Poll 0 0 0 0 0 0 Promoter and 6055300 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 6055300 5065200 83.649 5065200 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 3452575 88.648 3452574 1 100 0 Poll 0 0 0 0 0 0 3894700 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 3894700 3452575 88.648 3452574 1 100 0 Total 9950000 8517775 85.6058 8517774 1 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Mr. Pradip Kumar Ghosh (DIN: 07799909), a Non- Description of resolution considered Executive Director who retires by rotation in terms of Section 152 Companies Act, 2013 and being eligible has offered himself for re-appointment. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 5065200 83.649 5065200 0 100 0 Poll 0 0 0 0 0 0 Promoter and 6055300 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 6055300 5065200 83.649 5065200 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 3452575 88.648 3452574 1 100 0 Poll 0 0 0 0 0 0 3894700 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 3894700 3452575 88.648 3452574 1 100 0 Total 9950000 8517775 85.6058 8517774 1 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions VEENIT PAL & ASSOCIATES [ N Company Secretaries "CONSOLIDATED SCRUTINIZER REPORT" L Mi N El E E-V¢ [Pursuant to Section 108 of the CompaniAects, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended] The Chairman, Likhami Consulting Limited, Office 1, 2nd Floor, Plot No. 308/310, Daruwala Building, Dr. Cawasji Hormasji Lane, Kalbadevi, Mumbai - 400002 Dear Sir, 1. 1, Veenit Pal, Practising Company Secretary, have been appointed as Scrutinizer by the Board of Directors of Likhami Consulting Limited (the “Company") for the purpose of scrutinizing the process of voting through electronic means ("e-voting") on the resolutions contained in the notice dated 02" July, 2026 (“Notice”) issued in accordance with General Circular No. 14/2020 dated April 8, 2020 and MCA Circular No. 17/2020 dated April 13, 2020, MCA Circular No. 20/2020 dated May 05, 2020, MCA circular no. 02/2021 dated January, 13, 2021, Gircular No. 21/2021 dated December 14, 2021 and Circular No. 2/2022 dated May 05, 2022 and MCA, vide General Circular No. 10/2022 dated December 28, 2022, General Circular No. 09/2023 dated September 25, 2023 , circular No. 9/2024 dated September 19, 2024 and circular No. 03/2025 dated September 22, 2025, issued by Ministry of Corporate Affairs (MCA) (hereinafter referred to as "MCA Circulars"), Government of India, calling the 44 Annual General Meeting of its Equity Shareholders ("the Meeting” /"AGM") through VC / OAVM. The AGM was convened on 25" August, 2026, Tuesday at 11:00 A.M. IST through VC / OAVM. 2. In compliance with the MCA Circulars and SEBI Circular dated 3 October 2024, the Notice along with the Annual Report 2025-26 was sent on 25% July, 2026 (as per management’s declaration) through electronic mode to equity shareholders whose email address is registered with the Company/ Registrar & Transfer Agent of the Company, Mas Services Limited ("MAS") and the letter containing the web-link including the exact path, where complete details of the Annual Report are available, was also sent on 25% July, 2026 to those member(s) who have not registered their email address(es) either with the Company or with any Depository or Registrar and Share Transf [Showing first 8,000 characters — download PDF for full document]