LIKHITHA INFRASTRUCTURE LTD : PREFERENTIAL ISSUE OF WARRANTS WORTH RS 600 CR

• Board approved preferential issue of up to 25,00,000 convertible warrants at ₹240/- per warrant, aggregating ₹600 Cr. • Warrants are convertible into equity shares of face value ₹5/- each. • Approved appointment of Mrs. Lohitha Gaddipati and Mr. Chandra Dheerajram as Additional Directors designated as Executive Directors. • Board meeting held on June 22, 2026.

Likhitha Infrastructure Ltd

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