Likhitha Infrastructure Ltd - Board Meeting Outcome for Intimation U/R 30 And 33 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

This is to inform you that the Board of Directors of the Company at their meeting held on today i.e., Monday, May 27, 2024, transacted inter-alia, the following business: 1. Audited financial results (Standalone and Consolidated) for the fourth quarter and year ended March 31, 2024 2. Recommendation of a dividend @30% i.e., Rs. 1.5/- per Equity Share of Face Value of Rs. 5/- each for the financial year ended March 31, 2024 3. Re-appointment of M/s. NSVR & Associates LLP, Chartered Accountants (FRN: 008801S/S200060) as the Statutory Auditors for the second term of 5 (five) consecutive years 4. The Board of Directors approved Financial Commitment to Likhitha HAK Arabia Contracting Company, a joint venture entity, Kingdom of Saudi Arabia, up to the limits of Rs. 50,00,00,000/- (Rupees Fifty Crore Only) in one or more tranches.