Likhami Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 ,inter alia, to consider and approve Pursuant to provision of Regulation 29 of SEBI (LODR) Regulations, 2015, a meeting of the Board of Director of the Company will be held on Wednesday, 05th November, 2025 at 3:00 P.M., at its Registered office of the Company to inter-alia consider / approve the following business/ agenda as under : 1.To consider and approve Unaudited Financial Results for the 02nd quarter and half yearly ended September 30, 2025. 2.To consider and approve Limited Review Report by the Statutory Auditors on Unaudited Financial Results for the 02nd quarter ended September 30, 2025. 3.To discuss any other matters with the permission of the Chairman. The trading window shall remain closed for all the Promoters, Directors, Key Managerial Personnel, Connected Persons and Designated persons/ Employees of the Company and their relatives from 01st October, 2025 and shall remain closed to 7th November, 2025 (both days inclusive).