Likhami Consulting Limited has informed the stock exchanges of a forthcoming Board of Directors meeting, scheduled in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation, dated May 14, 2026, was addressed to BSE Limited and The Calcutta Stock Exchange Limited.

Board Meeting Details

The board meeting is set to be held on Tuesday, May 26, 2026, at 11:30 A.M., at the company's registered office located at Office 1, 2nd Floor, Plot No. 308/310, Daruwala Building, Dr. Cawasji Hormasji Lane, Kalbadevi, Mumbai – 400002, Maharashtra, India. The key details of the meeting are outlined below:

Agenda for the Board Meeting

The board will convene to deliberate on and approve the following matters:

• Standalone Audited Financial Results for the fourth quarter and year ended March 31, 2026, along with the Auditor's Report issued by the Statutory Auditors
• Appointment of Internal Auditor
• Any other matters with the permission of the Chairman

Trading Window Closure

In continuation of the company's letter dated March 25, 2026, and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, read with the Code of Conduct framed by the company, the trading window will remain closed for the following categories of individuals and their relatives:

• Promoters
• Directors
• Key Managerial Personnel
• Connected Persons
• Designated Persons and Employees

The trading window closure period is from April 1, 2026, to May 28, 2026 (both days inclusive).

The intimation was signed by Bulbul Amit Bhansali, Company Secretary and Compliance Officer (M. No. 33646), on behalf of the Board of Directors of Likhami Consulting Limited.

Likhami Consulting Limited has submitted a formal notification to stock exchanges confirming that it does not qualify as a Large Corporate under SEBI's debt securities framework as of March 31, 2026. The Mumbai-based consulting company made this declaration in compliance with regulatory requirements governing fund raising through debt securities.

Regulatory Compliance Notification

The company addressed its submission to BSE Limited and The Calcutta Stock Exchange Limited, referencing two key SEBI circulars that establish the framework for debt securities issuance by large entities. The notification specifically cited SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 and SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023.

Corporate Structure and Leadership

Likhami Consulting Limited operates from its registered office located at Office 1, 2nd Floor, Plot No. 308/310, Daruwala Building, Dr. Cawasji Hormasji Lane, Kalbadevi, Mumbai. The company maintains its corporate identification number as L45209MH1982PLC443003, indicating its incorporation in Maharashtra in 1982.

SEBI Framework Implications

The Large Corporates framework under SEBI regulations establishes specific criteria and obligations for entities seeking to raise funds through debt securities. By confirming its non-LC status, Likhami Consulting Limited has clarified its position within the regulatory framework, ensuring appropriate compliance measures are followed for any future debt fundraising activities.

The formal notification was digitally signed by both the Company Secretary and Chief Financial Officer on April 14, 2026, with timestamps showing Bulbul Amit Bhansali's signature at 12:27:55 +05'30' and Dipti Jayant Kashid's signature at 12:26:35 +05'30'. The company requested that stock exchanges take this information on record for their regulatory compliance purposes.