Likhitha Infrastructure Limited held its Extraordinary General Meeting (EGM) on Wednesday, July 22, 2026, to approve the issuance of convertible warrants on a preferential basis and regularise the appointments of two executive directors. The meeting, chaired by Mr. Sivasankara Parameswara Kurup Pillai, was conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM) in compliance with the Companies Act, 2013, and circulars issued by the Ministry of Corporate Affairs and SEBI.

The EGM considered three special business items. The primary agenda was the issue of Convertible Warrants on a Preferential Basis. Additionally, the members voted to regularise the appointment of Mr. Chandra Dheerajram (DIN: 11108257) as Executive Director and approve his remuneration. The third resolution sought to regularise the appointment of Mrs. Lohitha Gaddipati (DIN: 11108258) as Executive Director and approve her remuneration.

The meeting commenced at 12:21 P.M. and concluded at 12:49 P.M. on July 22, 2026. It was attended by 35 members participating both physically and via video conference. The requisite quorum was present, and the facility for e-voting was provided through Bigshare Services Private Limited.

Directors and Attendees

The following directors were present during the meeting:

Mr. Santhosh Kumar Gunemoni from M/s. VCAN & Associates attended as the Secretarial Auditor and Scrutinizer. The Board appointed M/s. VCAN & Associates to scrutinize the e-voting process. The scrutinizer's report and voting results will be uploaded on the company's website and the website of Bigshare Services Private Limited, and subsequently submitted to the NSE and BSE.

Likhitha Infrastructure Limited accepted the resignation of Mrs. Pallavi Yerragonda from the post of Company Secretary and Compliance Officer effective July 11, 2026. The resignation, tendered to pursue other career opportunities, was disclosed to the stock exchanges under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company informed BSE Limited and the National Stock Exchange of India Ltd. that the cessation of duties occurred at the close of business hours on July 11, 2026. The disclosure was made in compliance with SEBI Circular No HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Resignation Details

The filing provided specific details regarding the change in the Key Managerial Personnel (KMP). The resignation was formally accepted by the Managing Director, Srinivasa Rao Gaddipati.

In her resignation letter addressed to the Board of Directors, Mrs. Yerragonda expressed gratitude for the support and cooperation extended during her tenure. The company has acknowledged the receipt of the letter and placed it on record.