Likhitha Infrastructure Approves ₹60 Crore Preferential Issue

Reporting Period (Quarter/Year): Not Specified

Nature of Filing / Announcement: Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015

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Approved issuance of up to 25,00,000 (Twenty Five Lakh) fully convertible warrants
Issue price: ₹240 per warrant
Total fundraise: ₹60,00,00,000/- (Rupees Sixty Crore only)
Each warrant convertible into 1 equity share of face value ₹5/
Conversion period: 18 months from date of allotment
Payment terms: 25% payable at subscription, 75% payable at conversion
Unexercised warrants will lapse and paid amount will be forfeited

1. Mrs. Lohitha Gaddipati (DIN: 11108258) appointed as Additional Executive Director effective June 22, 2026

Term: 5 years, not liable to retire by rotation
Qualifications: B.Tech. in Civil Engineering from Gokaraju Rangaraju Institute of Engineering and Technology, Hyderabad; Graduate Diploma in Design from University of the Arts London
Relationships: Daughter of Mr. Srinivasa Rao Gaddipati (Managing Director) and Mrs. Sri Lakshmi Gaddipati (Non-Executive Director); Sister of Mrs. Likhitha Gaddipati (Whole Time Director and CFO)

2. Mr. Chandra Dheerajram (DIN: 11108257) appointed as Additional Executive Director effective June 22, 2026

Term: 5 years, not liable to retire by rotation
Qualifications: Bachelor's degree in Computer Science from Vellore Institute of Technology (VIT); Master's degree in Computer Science from Illinois Institute of Technology (IIT), Chicago
Professional background: Previously General Manager of Operations at LIL since 2020
Relationships: Son-in-law of Mr. Srinivasa Rao Gaddipati (Managing Director) and Mrs. Sri Lakshmi Gaddipati (Non-Executive Director); Spouse of Mrs. Likhitha Gaddipati (Whole Time Director and CFO)

1. Likhitha Gaddipati (Promoter) - 3,25,000 warrants (0.82% post-conversion)

2. Lohitha Gaddipati (Promoter Group) - 3,00,000 warrants (0.76% post-conversion)

3. Chennamaneni Sushmitha (Non-Promoter) - 5,00,000 warrants (1.27% post-conversion)

4. Srinivasulu Chowdary Kavuturu (Non-Promoter) - 4,00,000 warrants (1.01% post-conversion)

5. Shradha Bangad (Non-Promoter) - 1,75,000 warrants (0.44% post-conversion)

6. Pranali Bangad (Non-Promoter) - 1,75,000 warrants (0.44% post-conversion)

7. Anjana Bangad (Non-Promoter) - 1,70,000 warrants (0.43% post-conversion)

8. Teja Vishwaksena Koganti (Non-Promoter) - 1,00,000 warrants (0.25% post-conversion)

9. Divya Tantia (Non-Promoter) - 75,000 warrants (0.19% post-conversion)

10. Pallavi Toshniwal (Non-Promoter) - 50,000 warrants (0.13% post-conversion)

11. Sneha Toshniwal (Non-Promoter) - 30,000 warrants (0.08% post-conversion)

12. Paturi Swathi (Non-Promoter) - 25,000 warrants (0.06% post-conversion)

13. Totla Sandeep Kumar (Non-Promoter) - 25,000 warrants (0.06% post-conversion)

14. Appa Rao Paruchuri (Non-Promoter) - 25,000 warrants (0.06% post-conversion)

15. Kolli Tejaswini (Non-Promoter) - 25,000 warrants (0.06% post-conversion)

16. Paladugu Venkateswarlu (Non-Promoter) - 25,000 warrants (0.06% post-conversion)

17. Raveendra Ravi (Non-Promoter) - 20,000 warrants (0.05% post-conversion)

18. Chowdary Babu Tummala (Non-Promoter) - 15,000 warrants (0.04% post-conversion)

19. Seelam Aswin Kumar (Non-Promoter) - 15,000 warrants (0.04% post-conversion)

20. Sujana Kumari Aluri (Non-Promoter) - 15,000 warrants (0.04% post-conversion)

21. GV Narasimha Rao (Non-Promoter) - 10,000 warrants (0.03% post-conversion)