Likhami Consulting Ltd Directors Report

Dear Members,

The Board of Directors have the pleasure in presenting the Companies 44^th Annual Report together with the Audited Financial Statements for the financial year ended 31^st March, 2026 along with the Auditor’s Report thereon. The financial highlights of the Company for F.Y. 2025-2026 are given below: s

Financial Results:-

(Amount in Lakhs)

Particulars	31st March, 2026	31st March, 2025
Income	78.48	67.70
Less: Expenses	46.75	37.61
Profit before Taxation	31.73	30.09
Less: Taxation	8.47	8.22
Profit after Taxation	23.26	21.87

Performance:-

The total revenue for the financial year under review is Rs. 78.48 Lakh against Rs. 67.70 Lakh in previous year. The Net Profit after taxation generated by the company during the year under review was Rs. 23.26 Lakh as compared to Rs. 21.87 Lakh during the previous year.

Operation:-

The Company has been continuously focusing on its existing line of business to improve its profitability in near future.

Dividend:-

Your Company intends to conserve available resources to invest in the growth of the business and pursue strategic growth opportunities. Accordingly, your Directors do not recommend any dividend for the year.

Transfer of Unclaimed Dividend to Investor Education and Protection Fund:-

In compliance with the provisions of Section 125 of the Companies Act, 2013, as at 31^st March 2026 Company has not recommended the dividend so, This Clause is not applicable.

Transfer to Reserve:-

There has been no transfer to Reserves during the Financial Year 2025-2026.

Public Deposits:-

The Company has not accepted or renewed any amount falling within the purview of provisions of Section 73 of the Companies Act, 2013 read with the Companies (Acceptance of Deposit) Rules, 2014 during the year under review. Hence, the requirement for furnishing of details of deposits is not applicable.

Change in the nature of business:-

There is no change in the nature of business of the Company during the year under review.

Compliance with the Indian Accounting Standards:-

As mandated by the Ministry of Corporate Affairs, the financial statements for the year ended on March 31, 2026 has been prepared in accordance with the Indian Accounting Standards (IND AS) notified under Section 133 of the Companies Act, 2013 read with Rule 7 of the Companies (Accounts) Rules, 2014.

Directors and Key Management Personnel (KMP):-

As on March 31, 2026, the Board of Directors of your Company comprised of Six (6) Directors one of whom Managing Director and Chief Executive Officer and two (2) are Non-Executive Director. The remaining three (3) directors are Non-Executive Independent Directors which includes three Women Independent Director.

The composition of the Board is in consonance with Regulation 17 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, and in accordance with the applicable provisions of Companies Act, 2013.

During the year on 25/06/2025 Mrs. Nikita Gautam Roy (DIN: 11162874) appointed as Non-executive Independent Director for consecutive 5 (Five) years for the period from 25/06/2025 to 24/06/2030 which approved by Shareholders at 43^rd Annual General Meeting.

At the 43^rd Annual General Meeting held on August 12, 2025, Mr. Sanjoy Kumar Singh (DIN: 07684128) & Mr. Pradip Kumar Ghosh (DIN: 07799909) who were liable to retire by rotation, and being eligible was reappointed as a Director of the Company.

Also, during the year under review, the second term of 5 consecutive years of Mrs. Ruchi Gupta (DIN: 07283515) as an Independent Director of the Company has expired on August 31, 2025 resulting in her vacating the office of a director of the Company from that date. The Board places on record its appreciation for the guidance and support provided by Mrs. Ruchi Gupta during her association with the Company.

On 30/09/2025 Mrs. Heena Banga Sharma (DIN: 10193235) Non-executive Independent Director and Mr. Sanjoy Kumar Singh (DIN: 07684128) Non-Executive Director had resigned vide their letter dated 12/09/2025, to the board due to her other professional commitment and due to his personal and unavoidable circumstances. We confirm that there is no other material reason for their resignation other than stated herein resignation letter. The Board considered and approved their resignation from the post of Non-Executive Independent Director and Non-Executive Director and with effect from 30/09/2025 after the close of business hours. The Board placed on record its gratitude for the services rendered by them during their tenure as a Non-executive Independent Director and Non-Executive Director of the Company.

On 30/09/2025 Mr. Babu Lal Jain (DIN: 02467622) Managing Director & CEO had resigned vide his letter dated 19/09/2025, to the board due to his pre-occupation with some other activities. We confirm that there is no other material reason for his resignation other than stated in resignation letter. The Board considered and approved his resignation from the post of Managing Director & CEO and with effect from 30/09/2025 after the close of business hours. The Board placed on record its gratitude for the services rendered by him during his tenure as a Managing Director & CEO of the Company.

On 30/09/2025 recommendations received from the Nomination and Remuneration Committee of the Company, the Board also considered and approved in their meeting on 30/09/2025, the appointment of 1) Mr. Rahul Anand Fulfagar (DIN: 02182260) as Managing Director & Chief Executive Officer (CEO) of the Company with effect from October 1, 2025 for a period of five years .

2)Ms. Shagun Asthana (DIN:11309555) as the Non-Executive Director with effect from 01/10/2025.

3)Ms. Aashima Sehgal (DIN: 11300431) as the Non-Executive Independent Director with effect from 01/10/2025 upto 30/09/2030.

All these appointment approved by the members of the Company on 12/11/2025 through postal ballot.

Mr. Pradip Kumar Ghosh a Non-Executive Director who retires by rotation in terms of Section 152 Companies Act, 2013 and being eligible has offered himself for re-appointment at this 44^th AGM.

Appropriate resolutions for appointment /re-appointment are being placed for the approval of the shareholders of the Company at the ensuing AGM. The brief resume of directors appointed/re- appointed and other related information has been detailed in the Notice convening the 44^th AGM of the Company in accordance with the provisions of the Companies Act, 2013 read with the Rules issued there under and the Regulation 36 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time.

All Independent directors have given the Declarations that they meet the criteria of Independence as laid down under Section 149(6) of the Companies Act, 2013, and Regulation 16(b) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. In the opinion of the Board, all the Independent Directors are persons of integrity, and possess expertise and experience including the proficiency required to be Independent Directors of the Company and they are independent the management and have also complied with the Code for Independent Directors as prescribed in Schedule IV of the said Act.

All Independent Directors of the Company have confirmed that they have already registered their names with the data bank maintained by the Indian Institute of Corporate Affairs ["IICA"] as prescribed by the Ministry of Corporate Affairs under the relevant Rules, and that they would give the online proficiency self-assessment test conducted by IICA which is prescribed under the relevant Rules, if applicable.

Pursuant to the requirement prescribed under the Companies (Appointment and Qualification of Directors) Rules, 2014, the Directors with active Director Identification Number need to file an e-Form DIR-3 KYC annually on the MCA portal verifying their mobile number and personal e-mail address. All the Directors of the Company have complied with the KYC registration on the MCA portal for the FY 2025-2026.

Policy on Directors, Key Managerial Personnel - Appointment & Remuneration including Nomination & Remuneration Committee: -

The Board has framed a policy on Director’s Appointment and Remuneration & duly constituted Nomination and Remuneration Committee pursuant to the Regulation 19 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 and read with Section 178 of the Companies Act, 2013.

The policy provides for selection and appointment of Directors, Senior Management including KMP and their Remuneration together with criteria for determining qualifications, positive attributes, and independence of a Director.

Remuneration policy for the Directors, Key Managerial Personnel and other Employees has been disclosed on the Company website i.e. https://www.likhamiconsulting.com/Codes%20&%20Policies/Remuneration%20Policy%20Likhami.pdf Details of Committee members and meetings etc. have been disclosed in the Corporate Governance Report which forms a part of this report.

Disclosure under Section 197(12) of the Companies Act, 2013:-

The information required pursuant to Section 197 read with Rule 5 of The Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and Companies (Particulars of Employees) Rules, 1975, in respect of employees of the Company and Directors is furnished hereunder

Sr. No. Name	Designation	Remuneration paid F.Y. 25-26	Remuneration paid F.Y. 24-25	Increase in remuneration from previous year
		(Amt. in Lakhs)	(Amt. in Lakhs)	(Amt. in lakhs)
1 Mr. Babu Lal Jain	Managing Director & CEO (Resigned w.e.f. 30/09/2025)	2.40	4.80	NIL
2 Mr. Rahul Anand Fulfagar	Managing Director & CEO (Appointed w.e.f. 01/10/2025)	6.00	NA	NIL
3 Ms. Dipti Jayant Kashid	CFO	9.69	7.92	NIL
4 Mrs. Bulbul Amit Bhansali	Company Secretary	9.07	8.40	NIL

Directors Responsibility Statement: -

Pursuant to Section 134 (3) (c) read with Section 134 (5) of the Companies Act, 2013, the Board of Directors, to the best of their knowledge and ability, confirm that:

(i) in the preparation of the annual accounts for the year ended 31^st March, 2026, the applicable Indian Accounting Standards have been followed along with proper explanation relating to material departures, if any; (ii) the directors have selected such accounting policies and applied them consistently and made judgments and estimates that are reasonable and prudent so as to give a true and fair view of the state of affairs of the company at the end of the financial year 31^st March, 2026 and of the profits of the company for the year ended on that date; (iii) the directors have taken proper and sufficient care for the maintenance of adequate accounting records in accordance with the provisions of the Act for safeguarding the assets of the company and for preventing and detecting fraud and other irregularities; (iv) the annual accounts have been prepared on a going concern basis; (v) the directors have laid down internal financial controls to be followed by the company and such internal financial controls are adequate and operating effectively; (vi) the directors have devised proper systems to ensure compliance with the provisions of all applicable laws and that such systems were adequate and operating effectively.

Declaration of Independent Directors: -

The Company has received necessary declaration from each of Independent Directors under Section 149(7) of the Companies Act, 2013, that he/ she meets the criteria of independence laid down in Section 149(6) of the Companies Act, 2013 and the relevant Rules made there on and Regulation 16(1)(b) and 25 (8) & (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended form time to time.

Committee of the Board: -

The Board of Directors has following Committee

1) Audit Committee

2) Nomination & Remuneration Committee

3) Stakeholder Relationship Committee

4) Risk Management Committee

The details of the Committees along with their composition, number of meetings and attendance at the meetings are provided in the Corporate Governance Report.

Statement concerning development and implementation of Risk Management Policy of the Company: -

The Board of Directors of the Company has constituted a Risk Management Committee to frame, implement and monitor the risk management plan for the Company. The Committee is responsible for reviewing the risk management plan and ensuring its effectiveness. The Committee has additional oversight in the area of financial risks and controls. Major risks identified by the business and functions are systematically address through mitigation action on a continuing basis.

The details of Committee and its terms of reference are set out in the Corporate Governance Report forming part of the Board Report.

Number of Meeting of the Board: -

During the year under review Six (6) Meetings of the Board of Directors of the Company were held. The details of Board meetings and the attendance of the directors are provided in the Corporate Governance Report which forms part of this Report.

Disclosure regarding Company’s policies under Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- The Company has framed various policies as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 & Companies Act, 2013; viz

i) Determining material subsidiary Policy ii) Related Party transactions Policy, iii) Whistle Blower/Vigil Mechanism iv) Archival Policy for disclosure v) Code of Conduct for Board of Directors & Senior Management vi) Policy of Preservation of Documents vii) Policy on Criteria for Determining Materiality of Events viii) Remuneration Policy for the Directors , Key Managerial Personnel and other Employees ix) Code of Conduct for Independent Director / Information are displayed on the website of the Company https://www.likhamiconsulting.com/codes-and-policies.html .

Extract of Annual Return: -

Pursuant to the provisions of Section 92(3) and Section 134(3)(a) of the Companies Act, 2013 read with Rule 12(1) of the Companies (Management and administration) Rules, 2014, the copy of Annual Return is available on the website of the Company in the following link https://www.likhamiconsulting.com/annual-return.html

Board Evaluation: -

Pursuant to the provisions of the Companies Act, 2013 read with Rules issued there under and Regulation 17 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors has evaluated the effectiveness of the Board as a whole, the various Committees, Directors individually (excluding Director being evaluated) and the Chairman of the Board. The exercise was carried out by the Independent Directors of the Company through a structured evaluation process covering several aspects of functioning of the Board i.e. attendance, contribution at the meetings and otherwise, independent judgments, safeguarding interest of the minority stakeholders, composition of Board/ Committees, performance of specific duties and obligation by members of the board etc. The performance evaluation of the Independent Directors was carried out by the entire Board excluding the Directors being evaluated. The Performance evaluation of the Chairman and Non-Independent Directors was carried out by the Independent Directors at their separate Meeting. The Board of Directors expressed its satisfaction with the evaluation process.

Particulars of Loans, Guarantees or Investments made under Section 186 of the Companies Act, 2013:-

The Company has complied with the provisions of Section 186 of the Companies Act, 2013 in respect of investments made and outstanding at the year-end, details of which are given in the Financial Statements. There were no loans or guarantees made by the Company during the year under review.

Particulars of Contracts or Arrangements made with Related Parties: -

All contracts / arrangements / transactions entered by the Company during the financial year with related parties were in the ordinary course of business and on an arm’s length basis. During the year, the Company had not entered into any contract / arrangement / transaction with related parties as defined under Section 188 of the Companies Act, 2013 and Regulation 23 of SEBI (Listing Obligations and

Disclosure Requirements), Regulations 2015 which could be considered material in accordance with the policy of the Company on materiality of related party transactions. Accordingly, the disclosure of Related Party Transactions as required under Section 134(3) of the Companies Act in Form AOC-2 is not applicable. Attention of the members is drawn to the disclosures of transactions with the related parties is set out in Notes to Accounts forming part of the financial statement for the year 2025-2026.

Subsidiaries, Joint Ventures and Associate Companies:-

The Company does not have any Subsidiary, Joint venture or Associate Company.

Internal Financial Control and their adequacy:-

The Company has an Internal Control System, commensurate with the size, scale and complexity of its operations. The Company has developed well-defined internal control mechanisms and comprehensive internal audit programme with the activities of the entire organization under its ambit.

Further, based on the report of Internal Audit function, corrective action are undertaken in the respective areas and thereby strengthen the controls. Significant audit observations and corrective actions thereon are presented to the Audit Committee of the Board.

During the year under review, no material or serious observation has been received from the Internal Auditors of the Company for inefficiency or inadequacy of such controls.

Corporate Governance:-

The Company conforms to the norms of Corporate Governance as envisaged in the Listing Regulations with the Stock Exchange. Pursuant to Regulation 34(3) read with Schedule V of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, and a detailed Compliance Note on Corporate Governance together with the Auditors Certificate on Corporate Governance is annexed to this report.

Management Discussion and Analysis Report:-

The Management Discussion and Analysis Report for the year under review, as stipulated under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 are given in a separate section and forms part of the Annual Report.

Material Changes and Commitments, if any, affecting the financial position of the Company occurred between the ends of the financial year to which this financial statement relates and the date of the report:- There are no material changes and commitments affecting the financial position of the Company occurred between ends of the financial year to which this financial statement relates on the date of this report.

The details of difference between amount of the valuation done at the time of one time settlement and the valuation done while taking loan from the banks or financial institutions along with the reasons thereof:

During the financial year under review, there were no instances of one-time settlement with any bank or financial institution.

Conservation of Energy, Technology Absorption, Foreign Exchange Earnings and Outgo: -

The Company is not engaged in the manufacturing activity; as such particulars relating to conservation of energy and technology absorption are not applicable. However, in the editing facilities, offices etc. adequate measures are being taken to conserve energy as far as possible.

As far as foreign exchange earnings and outgo is concerned, the Company has neither earned nor used any foreign exchange during the period under review. Hence, the provisions of Section 134(m) of the Companies Act, 2013 read with Rule 8(3) of the Companies (Accounts), Rules 2014 do not apply to our Company.

Listing of Securities:-

The Equity Shares of the Company are listed on Calcutta Stock Exchange Limited (CSE) & BSE Limited (BSE).

Details of significant and material orders passed by the Regulators or Courts or Tribunals impacting the Going Concern status and Company’s operation in future:- There are no significant and material orders issued against the Company by any regulating authority or court or tribunal affecting the going concern status and Company’s operation in future. Hence, disclosure pursuant to Rule 8 (5) (vii) of Companies (Accounts) Rules, 2014 is not required.

Human Resources:-

Human Resources Development envisages the growth of the individual in tandem with the organization. It also aims at the up-liftment of the individual by ensuring an enabling environment to develop capabilities and to optimize performance.

Your Directors want to place on record their appreciation for the contribution made by employees at all levels, who through their steadfastness, solidarity and with their co-operation and support have made it possible for the Company to achieve its current status.

The Company, on its part, would endeavour to tap individual talents and through various initiatives, ingrain in our human resources, a sense of job satisfaction that would, with time, percolates down the line. It is also the endeavour of the Company to create in its employees a sense of belonging, and an environment that promotes openness, creativity and innovation.

All the manpower initiatives including training, meetings and brainstorming sessions are implemented with the aim of maximizing productivity and aligning organizational needs employee’s aspirations.

Shares:-

The authorized Share capital and the paid-up Equity Share Capital have remained unchanged during the year under review. The Company has neither issued shares & Securities or any other instruments nor any corporate benefits during the year under review.

1. The Company has not bought back any of its securities during the year under review.

2. The Company has not issued any Sweat Equity Shares during the year under review.

3. No Bonus Shares were issued during the year under review.

4. The Company has not provided any Stock Option Scheme to the employees.

Auditors & Auditors Observations: -

The matter related to Auditors and their Reports are as under:

1. Statutory Auditor and their Report: -

Based on the recommendations of the Audit Committee, the Board of Directors approved the reappointment of M/s. Mohindra Arora & Co., Chartered Accountants (FRN: 006551N) as the Statutory Auditors of the Company to hold office for a period of five consecutive year from the conclusion of the 40^th Annual General Meeting till the conclusion of the 45^th Annual General Meeting. Auditors have confirmed that they are not disqualified from continuing as Auditors of the Company.

Explanations or Comments on Qualifications, Reservations or Adverse Remarks or Disclaimers made by the Statutory Auditors in their Report: -

The Report given by the Statutory Auditors for the Financial Statements for the year ended 31^st March, 2026 read with explanatory notes thereon do not call for any explanation or comments from the Board under Section 134(3) of the Companies Act, 2013. The remarks, if any, made by the

Auditors in their Report are properly explained in the Note no. 21 of the Financial Statement.

2. Secretarial Auditors and their Report: -

M/s. Veenit Pal & Associates, Practicing Company Secretaries (Firm Registration No. S2014MH257800 and Peer Review No. 1433/2021) as the Secretarial Auditor of the Company for one term of five consecutive years i.e. from Financial Year 2025-2026 till F.Y. 2029-2030 at such remuneration, as may be mutually agreed between the Board of Directors of the Company and the Secretarial Auditors, by the recommendation of the Audit Committee, the Board of Directors has approved in their Board meeting i.e. 20.05.2025, as required under Section 204 of the Companies Act, 2013 read with Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and pursuant to recent amendments to Regulation 24A of the SEBI Listing Regulations 2015 and read with SEBI Notification: SEBI/LAD-NRO/GN/2024/218, dated 12^th December, 2024.

The Secretarial Audit was carried out and the report given by the Secretarial Auditors in Form MR-3 is enclosed as Annexure-I and forms integral part of this report.

3. Internal Auditor:

The Members of Board has appointed M/s. Jain N K & Co., (FRN: 148125W) Chartered Accountant, as Internal Auditors of the Company for Financial Year 2025-2026 at their meeting on 25^th June, 2025 under provisions of Section 138 of the Companies Act, 2013 read with Rule 13 of the Companies (Accounts) Rules, 2014 as recommended by Audit Committee. The Suggestions made by the Internal Auditor in their Report were properly implemented.

Details of policy developed and implemented by the Company on its Corporate Social Responsibility Initiatives: -

Since the Company does not qualify any of the criteria as laid down in Section 135(1) of the Companies Act, 2013 with regard to Corporate Social Responsibility, provisions of Section 135 are not applicable to the Company.

Additional Information to Shareholders: -

All important and pertinent investor information such as financial results, investor presentations, press releases are made available on the Company’s website i.e. www.likhamiconsulting.com on a regular basis.

Code of Conduct: -

As prescribed under Listing Regulation, a declaration signed by the Managing Director and Chief Executive Officer affirming compliance with the Code of Conduct by the Directors and Senior Management Personnel of the Company for the financial year 2025-2026 forms part of the Corporate Governance Report.

Board Diversity Policy: -

In compliances with the provision of the Listing Regulations, 2015, the Board through its Nomination and Remuneration Committee has devised a Policy on Board Diversity.

The objective of the Policy is to ensure that the Board comprises adequate number of members with diverse experience and skills, experience, such that it best serves the governance and strategic needs of the Company leading to competitive advantage. The Board composition is mentioned in available in the corporate governance report that forms part of this Annual Report.

Familiarization Program:-

Whenever any person joins the Board of the Company as an Independent Director, an induction programme is arranged for the new appointee, wherein the appointee is familiarized with the Company, his/her roles, rights and responsibilities in the Company, the Code of Conduct of the Company to be adhered, nature of the industry in which the Company operates, and business model of the Company etc. The details of such familiarization programmes have been disclosed on the Company website i.e. https://www.likhamiconsulting.com/familiarization-programmes.html.

Vigil Mechanism/ Whistle Blower Policy: -

Your company is committed to highest standards of ethical, moral and legal business conduct. Accordingly, the Board of Directors have formulated a Whistle Blower Policy which is in compliance with the provisions of Section 177(10) of the Companies Act, 2013 and Regulation 22 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The policy provides for a framework and process whereby concerns can be raised by its employees against any kind of discrimination, harassment, victimization or any other unfair practice being adopted against them. These have been outlined in the Corporate Governance Report which forms part of this report.

Secretarial standards

The Company complies with all applicable secretarial standards issued by the Institute of Company Secretaries of India.

Compliance of SEBI (Prohibition of Insider Trading) Regulations, 2015 ("PIT") Regulations 2015 and Code of Fair Practices and Disclosure (Fair Disclosure Code):

The Company has formulated Code of Conduct for Prevention of Insider Trading in Likhami Consulting Limited Securities ("PIT Code") and Fair Disclosure Code in accordance with PIT Regulations with an objective of protecting the interest of Shareholders at large and preventing misuse of any Unpublished Price Sensitive Information (UPSI). The PIT Code and Fair Disclosure Codes are available on the website of the Company on https://www.likhamiconsulting.com.

Unclaimed Securities Suspense Escrow Account:

During the year our Company has opened Unclaimed Securities Suspense Escrow Account with SMC Global Securities Limited as per SEBI Circular issued SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 November 03, 2021, SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 January 25, 2022 and SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/687 dated December 14, 2021. In case of non-receipt of demat request from the securities holder/claimant within 120 days of the date of Letter of Confirmation, the shares will be credited to Suspense Escrow Demat Account of the Company. The Claimant can claim their shares from this account.

Special window of one year shall be open from February 05, 2026 to February 04, 2027, has been introduced to facilitate transfer and Dematerialization of physical securities which were sold/ purchased prior to April 01, 2019

Pursuant to SEBI Circular No. HO/38/13/11(2)/2026-MIRSD-POD/I/3750/2026 dated January 30, 2026, a special window of one year shall be open from February 05, 2026 to February 04, 2027, has been introduced to facilitate transfer and Dematerialization of physical securities which were sold/ purchased prior to April 01, 2019.

The said Special window shall also be available for such transfer requests which were submitted earlier and were rejected / returned / not attended to due to deficiency in the documents / process/ or otherwise.

Further, the securities so transferred shall be mandatorily credited to the transferee only in demat mode and shall be under lock in for a period of one year from the date of registration of transfer. Such Securities shall not be transferred/ lien-marked/ pledged during the said lock in period.

The applicability of this special window is clarified in the referred SEBI circular, which is available on the Company’s website at https://www.likhamiconsulting.com/, along with this Notice to Investors.

Eligible investors are requested to contact the Company’s Registrar and Transfer Agent (RTA), M/s. MAS Services Limited, within the above-mentioned period at their office: T-34, 2nd Floor, Okhla Industrial Area, Phase-II, New Delhi - 110020 Tel: 011-26387281/82/83, Fax: 011-26387384 Email: info@masserv.com, investor@masserv.com.

Shareholders are further requested to update their KYC details, including PAN, email ID, address, mobile number, and bank details, with the Depository Participant (DP) if shares are held in demat form, or with the RTA if shares are held in physical form.

In pursuant above mentioned circular our company is doing advertisement in Newspaper once every two months during the one-year period from the date of with effect from of this aforesaid circular.

Reporting of Frauds: -

During the year under review, the Statutory Auditors and Secretarial Auditors have not reported to the Audit Committee and / or Board any instances of fraud committed in the Company by its officers or employees under Section 143(12) of the Companies Act, 2013.

Compliance to Maternity Benefit Act, 1961: -

The Company has complied with the applicable provisions of Maternity Benefit Act, 1961 for female employees of the Company with respect to leaves and maternity benefits thereunder.

Disclosure under the Sexual Harassment of Woman at Workplace (Prevention, Prohibition and Redressal) Act, 2013: -

The Sexual Harassment of Women at Workplace (Prevention, Prohibition, and Redressal) Act, 2013 i.e. POSH (Prevention of Sexual Harassment), our Company does not fall under this compliance. There were no need to constitute Internal Complaints Committee (ICC). All employees (permanent, contractual, temporary, trainees) are covered under this Act.

However our Company not received and disposed off sexual harassment complaints during the year 2025-2026.

No of complaints received :	Nil
No of complaints disposed off :	Nil
No of complaints pending as on end of the financial year :	Nil

Disclosures

3 The Company has not accepted any fixed deposits during the year under review and accordingly, no amount on account of principal or interest on deposits from public and/or Members were outstanding as at March 31, 2026.

3 There are no significant and material orders passed by the regulators or courts or tribunals impacting the going concern status and the Company’s operations in future.

3 During the year under review, the Company has not issued any Debentures.

3 No material changes have taken place that could have an impact on the financial position of the Company from the date of closure of financial year under review till the date of signing of Accounts.

3 There is no change in the nature of business of the Company.

3 Maintenance of cost records and requirement of cost Audit as prescribed under the provisions of Section 148(1) of the Act are not applicable to the business activities carried out by the Company.

3 There is no proceeding initiated or pending against the company under the Insolvency and Bankruptcy Code, 2016.

3 There is no the details of difference between amount of the valuation done at the time of one time settlement and the valuation done while taking loan from the Banks or Financial Institutions along with the reasons thereof

3 During the year under review, the Company has not required take Credit Rating of Securities from any agency.

3 During the year under review, the Company has not required transferred any shares in IEPF (Investors Education & Protection Fund).

3 During the year under review Company does not come under failure of implement any Corporate Action.

3 During the year under review, the Company has not required the Compliance of Regulation 32 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and is of the view that the same is not applicable to company as the Company has not issued any share by way of public issue, Right Issue, Preferential Issue etc.

Acknowledgement: -

The Directors wish to place on record their appreciation for the contributions made by the employees at all levels, whose continued commitment and dedication helped the Company achieve better results. The Directors also wish to thank customers, bankers, Central and State Governments for their continued support. Finally your directors would like to express their sincere & whole-hearted gratitude to all of you for your faith in us and your Co-operation & never failing support.

	By Order of the Board
	For Likhami Consulting Limited
	Rahul Anand Fulfagar	Oshika Jain
	(Managing Director & CEO)	(Director)
	(DIN: 02182260)	(DIN: 10660428)
Regd. Office:	Office 1, 2nd Floor, Plot No. 308/310,
	Daruwala Building, Dr. Cawasji Hormasji Lane,
	Kalbadevi, Mumbai - 400002, Maharashtra
Email:	info@likhamiconsulting.com
Website:	www.likhamiconsulting.com
Date:	02/07/2026