Likhami Consulting Ltd — Important, 11-10-2025: Company Update

Likhami Consulting has initiated a postal ballot to seek shareholder consent for significant leadership changes. The company proposes to regularize and appoint Mr. Rahul Anand Fulfa as Executive Director, further appointing him as Managing Director and CEO for a five-year term. Additionally, Ms. Shagun Asthana is nominated for regularization and appointment as a Non-Executive Director. Ms. Ashima Sehgal is also proposed for regularization and appointment as an Independent Non-Executive Director for five years. Shareholders can cast their votes through remote e-voting, with the results to be announced subsequently. These proposed appointments are crucial for strengthening the company's governance and strategic management.