Likhami Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2025 ,inter alia, to consider and approve A meeting of the Board of Director of the Company will be held on Tuesday, 30th September, 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 take the note of letter of resignation tendered by Mrs. Heena Banga Sharma, (DIN: 10193235) Non-Executive Independent Director of the Company. 2.To take the note of letter of resignation tendered by Non-executive Director Mr. Sanjoy Kumar Singh (DIN: 07684128) of the Company. 3.To take the note of letter of resignation tendered by Mr. Babu Lal Jain (DIN: 02467622) Managing Director & CEO of the Company. 4.To Consider and appointment of Managing Director & CEO. 5.To Consider and appointment of Non-Executive Director. 6.To Consider and appointment of Non-Executive Independent Director 7.To discuss any other matters with the permission of the Chairman.