Likhitha Infrastructure: Declaration Of Postal Ballot Results

Pursuant to Section 110 of the Companies Act 2013 read with Companies (Management and Administration) Rules 2014 and with reference to the postal ballot notice dated February 07 2022 we hereby inform that the Company has received the report from Mr Ajay Naga Chowdary Vemuri partner at VCAN & Associates a Practicing Company Secretary Hyderabad who has been appointed as Scrutinizer for conducting this Postal ballot process in a fair and transparent manner. On the basis of this report the Company hereby declares that the following resolution has been passed with the requisite majority.Approval for reappointment of Mr Srinivasa Rao Gaddipati (DIN: 01710775) as Managing Director of the company.The details of the voting results as per the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Scrutinizers Report are attached herewith for your consideration.