Likhami Consulting Ltd — Important, 12-09-2025: Company Update

Likhami Consulting Limited announced the resignation of two directors, effective September 30. Independent Director Mrs. Heena Banga Sharma stepped down due to other professional commitments, ceasing her roles on the Stakeholders Relationship and Risk Management Committees. Non-Executive Director Mr. Sanjoy Kumar Singh also resigned due to personal and unavoidable circumstances, leaving the Audit, Nomination & Remuneration, Stakeholders Relationship, and Risk Management Committees. This impacts the company's board composition and various committee structures, a key development for stakeholders.