Likhami Consulting Limited has informed stock exchanges about receiving a favorable order from GST authorities that drops multiple tax demands and penalties. The company made this disclosure under Regulation 30 of SEBI Listing Regulations on December 12, 2025.

GST Order Details

The order was issued by the Office of The Superintendent of Central GST Central Excise, Range-V, Rashbehari Division Kolkata South on December 11, 2025. The order reference number is 03/Supdt/R-V/RBD/CGST/2025-26 and relates to the company's GSTIN: 19AAECS7114E1ZG.

Relief Granted by Authorities

The GST department has provided significant relief to the company by dropping multiple demands and liabilities:

Regulatory Compliance

The disclosure was made pursuant to SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, read with Regulation 30 of the Listing Obligations and Disclosure Requirements Regulations, 2015. The company had previously intimated the stock exchanges about this matter on September 10, 2025.

Impact Assessment

Likhami Consulting Limited has specifically stated that there has been no impact on financial, operational or other activities of the company due to this GST order. This indicates that the favorable resolution has eliminated potential financial liabilities without affecting the company's business operations.

Stock Exchange Communication

The regulatory filing was submitted to both BSE Limited (Scrip Code: 539927) and The Calcutta Stock Exchange Limited (Scrip Code: 029378). The disclosure was signed by Rahul Anand Fulfagar, Managing Director and Chief Executive Officer (DIN: 02182260) on December 12, 2025.

Likhami Consulting announced that its shareholders have approved the appointment of four new directors through a postal ballot, as per the company's regulatory filing on November 14, 2025.

Key Appointments

The shareholders approved the following appointments:

1. Mr. Rahul Anand Fulfagar (DIN: 02182260):

   • Appointed as Executive Director, effective October 1, 2025
   • Appointed as Managing Director and Chief Executive Officer for a five-year term from October 1, 2025, to September 30, 2030

2. Ms. Shagun Asthana (DIN: 11309555):

   • Appointed as Non-Executive Director, effective October 1, 2025

3. Ms. Aashima Sehgal (DIN: 11300431):

   • Appointed as Non-Executive Independent Director for a five-year term from October 1, 2025, to September 30, 2030

Voting Results

The company conducted the postal ballot through remote e-voting, which was open from October 14, 2025, to November 12, 2025. The results show overwhelming support for all resolutions:

The total number of votes polled was 9,707,765, representing 97.57% of the company's total outstanding shares.

Director Profiles

• Mr. Rahul Anand Fulfagar: He has completed his graduation and brings experience in finance, corporate affairs, and accounting functions.
• Ms. Shagun Asthana: A graduate with experience in secretarial work, listing procedures, corporate law, and accounting functions.
• Ms. Aashima Sehgal: A qualified Company Secretary with a degree in law, experienced in corporate law, FEMA, due diligence, and listing regulations.

The appointments are part of Likhami Consulting's efforts to strengthen its leadership team. The company, with its registered office in Mumbai, operates in the consulting sector.