Likhitha Infrastructure: Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Sections 110 and 108 of the Companies Act 2013 read with Rules 20 and 22 of the Companies (Management and Administration) Rules 2014 as amended from time to time and the Regulation 30 of SEBI Listing Regulations this is to inform that the Postal Ballot Notice copy enclosed for reference are being sent through e-mail to the Shareholders of the Company whose e-mail ids are registered with Depository and/ or Companys Registrar and Share Transfer Agent as on cut-off date i.e. Friday October 07 2022 for seeking their approval by way of postal ballot through electronic means only in the following matters: 1 Ordinary Resolution: Approval for Sub-division of Equity Shares of the Company2 Ordinary Resolution: Approval for Alteration of the Capital Clause of the Memorandum of Association of the Company