Appointment of Managing Director & CEO , Non-Executive Director and Non-Executive Independent Director attached Board meeting outcome

Likhami Consulting's board on 30 September 2025 accepted the resignations of three directors: Mr. Babu Lal Jain (Managing Director & CEO), Mr. Sanjoy Kumar Singh (Non-Executive Director), and Mrs. Heena Banga Sharma (Non-Executive Independent Director), all effective close of business on 30 September 2025. With effect from 1 October 2025, Mr. Rahul Anand Fulfagar has been appointed as Additional Executive Director and then designated as Managing Director & CEO for a five-year term, subject to shareholder approval. Additionally, Ms. Shagun Asthana was appointed as a Non-Executive Director, and Ms. Aashima Sehgal as a Non-Executive Independent Director for a five-year term (up to 30/09/2030), both subject to shareholder approval. A postal ballot process has been initiated, with voting from 14 October to 12 November 2025, to seek shareholder ratification of these appointments.