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

Likhami Consulting announced that Independent Director Mrs. Heena Banga Sharma resigned due to other professional commitments, effective September 30, 2025. She will also step down from the Stakeholders Relationship and Risk Management Committees. Separately, Non-Executive Director Mr. Sanjoy Kumar Singh resigned, citing personal and unavoidable circumstances, also effective September 30, 2025. He will cease to be a member of the Audit, Nomination & Remuneration, Stakeholders Relationship, and Risk Management Committees. These changes impact the company's board composition and committee oversight.