Likhitha Infrastructure Limited

ISO 9001:2015 CERTIFIED • CROSS COUNTRY PIPELINES • CITY GAS DISTRIBUTION • OPERATIONS & MAINTENANCE • INDIA–NEPAL TRANS NATIONAL PIPELINE • KANDLA-GORAKHPUR LPG PIPELINE

Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015

Details of Business

Terms and conditions of appointment of the Independent Directors

Composition of committees

Code of conduct of board of directors and senior management personnel

Vigil Mechanism / Whistle Blower Policy

Criteria of making payments to non-executive directors

Policy on Materiality of Related Party Transactions

Policy for determining Material Subsidiaries

Familiarization programmes of Independent Directors

The email address for grievance redressal and other relevant details

Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

Notice of Board Meeting

Financial results

Annual Reports

Shareholding pattern

Details of agreements entered into with the media companies and/or their associates, etc.

Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors.

Audio or video recordings and transcripts of post earnings/quarterly calls

New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change

Newspaper Advertisements

All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings

Audited Financial Statements of Subsidiaries

Secretarial compliance report

Disclosure of the policy for determination of materiality of events or information

Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s)

All such events or information which has been disclosed to stock exchange(s) under regulation 30 of SEBI(Listing Obligations & Discloures Requirements) Regulations, 2015

Statements of deviation(s) or variation(s)

Dividend distribution policy

Annual Returns