Likhitha Infrastructure Limited has intimated the National Stock Exchange of India Ltd. and BSE Limited about an upcoming board meeting scheduled for Friday, August 14, 2026. The primary agenda of the meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter ended June 30, 2026.

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for dealing in the equity shares of the Company has been closed from July 01, 2026. The closure will remain effective until 48 hours after the declaration of financial results for the quarter ended June 30, 2026. This restriction applies to all designated persons, their immediate relatives, and all connected persons covered under the Code.

The disclosure is signed by Gaddipati Srinivasa Rao, Managing Director (DIN: 01710775), and was digitally signed on August 10, 2026, at 14:49:18 IST. The filing is made pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015.