Likhami Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 ,inter alia, to consider and approve Pursuant to provision of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Director of the Company will be held on Tuesday, 29th October, 2024 at 2.30 P.M., at its Registered office of the Company to inter-alia consider / approve the following business as under : 1. To consider and approve Un-Audited Financial Result for the 02nd quarter and half year ended 30th September, 2024 and Limited Review Report issued by the Statutory Auditors. 2. To discuss any other matters with the permission of the Chairman. Further, pursuant to the provision of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended read with Code of Conduct framed by the Company and in continuation to our letter dated 25th September, 2024 the trading window shall remain closed for all designated persons of the Company and their relatives from 01st October, 2024 to 31st October, 2024 (both days inclusive).