Likhitha Infrastructure Limited — Audit Report / Information 2022

May 30, 2022

Date: Monday, May 30, 2022.

To, To, BSE Limited Exchange Plaza, Plot No. C/1, Phiroze Jeejeebhoy Towers, Dalal Street, G Block, Bandra- Kurla Complex, Mumbai- 400 001. Bandra (East), Mumbai- 400 051. Scrip Code: 543240 Scrip Name: LIKHITHA

Corporate Relationship Department National Stock Exchange of India Limited,

Dear Sir/Madam,

Sub: Annual Secretarial Compliance Report for the year ended March 31, 2022.

Ref: Regulation 24A of the SEBI (LODR) Regulations, 2015

The Annual Secretarial Compliance Report for the year ended 31'! March, 2022 pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMDI/27/2019 dated February 8, 2019, we hereby submit that the Annual Secretarial Compliance Report for the year ended March 31, 2022 issued by M/s. VCAN & Associates, Practising Company Secretaries, Hyderabad.

Kindly take it on your record

Thanking you.

Yours sincerely,

For Likhitha Infrastructure Limited. ee pie a:

B. Tocevene

Triveni Banda

Encl: As above

ANNUAL SECRETARIAL COMPLIANCE REPORT OF LIKHITHA INFRASTRUCTURE LIMITED FOR THE YEAR ENDED MARCH 31, 2022.

We, VCAN & Associates, Practising Company Secretaries, Hyderabad, have examined:

• (a) all the documents and records made available to us, and the explanation provided by Likhitha Infrastructure Limited (CIN: L45200TG1998PLC02991 1) at its Registered Office situated at 8-3-323, 9th Floor, Vasavi's MPM Grand, Ameerpet 'X' roads, Yellareddy Guda, Hyderabad, Telangana- 500073 (hereinafter referred to "the listed entity"),
• (b) the filings/ submissions made by the listed entity to the stock exchanges,
• (c) website of the listed entity, (Website Address: https://likhitha.co.in/)
• (d) any other document/ filing, as may be relevant, which has been relied upon to make this certification,

for the year ended March 31, 2022, ("Review Period'') in respect of compliance with the provisions of:

• (a) the Securities and Exchange Board of India Act, 1992 ("SEBI Act") and the Regulations, circulars, and guidelines issued thereunder; and
• (b) the Securities Contracts (Regulation) Act, 1956 ("SCRA"), rules made thereunder, and the Regulations, circulars, and guidelines issued thereunder by the Securities and Exchange Board of India ("SEBI").

The specific Regulations, whose provisions and the circulars/ guidelines issued thereunder, have been examined, include: -

• (a) Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015;
• (b) Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018; - Not applicable during the reporting report
• (c) Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011;
• (d) Securities and Exchange Board of India (Buyback of Securities) Regulations, 2018; - Not applicable during the reporting report
• (e) Securities and Exchange Board of India (Share Based Employee Benefits) Regulations, 2014; - Not applicable during the reporting report
• (f) Securities and Exchange Board of India (Issue and Listing of Debt Securities) Regulations, 2008; - Not applicable during the reporting report

Ajay	Digitally signed
Naga	cn
Chowdar poe sei	30
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Y 604, Plot No: 3A, Sy. No.74 & 75, Dwellings, Jaihind = info@vcanes.com Enclave, Madhapur, Hyderabad, Telangana-500 081. & www.ycanes.com

% +91 40 2938 9999

US VCAN & Associates

• (g) Securities and Exchange Board of India (Issue and Listing of Non-Convertible and Redeemable Preference Shares) Regulations, 2013; - Not applicable during the reporting report
  • (h) Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015;
  • (i) Securities and Exchange Board of India (Depositories and Participant) Regulations, 2018:

US		VCAN	&	Associates
	of Non-ConvertibleExchangeBoardSecuritiesandof India(IssueandListing(g)Redeemable Preference Shares) Regulations, 2013; - Not applicable during the reportingreport						and
	Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015;(h)
		(i)					Securities and Exchange Board of India (Depositories and Participant) Regulations, 2018:
				and circulars/ guidelines issued thereunder;
				and based on the above examination, we hereby report that during the Review Period:
				guidelines issued thereunder, except in respect of the matter specified below: -			(a) The listed entity has complied with the provisions of the above Regulations and circulars/
		S.No		Compliance Requirement(Regulations/Circulars/guid	Deviations	Observations/Remarks of thePracticing Company Secretary
				elines including specific
		Clause)Regulation 44(3): The listed1entity shall submit to thestock exchange, within twoworking days of theconclusion of its GeneralMeeting, details regarding the from thevoting results in the formatspecified by the Board.			not submitted itspostal ballotresult within twoworking daysConclusion of thePostal Ballot.		The Company has The postal ballot was Closed onSaturday, March 12, 2022, and theCompany ought to submit the postal ballot report within twoworking days i.e., on or beforeMarch 15, 2022.However, the Company submittedthe same on March 18, 2022.
		(b) The		maintainedentityhaslistedRegulations andcirculars/ guidelinesexamination of those records;	properrecordsthereunderissued	under	aboveprovisionsof thetheit appears from ourinsofar as
		(c) The		following are the details of actions taken against the			its promoters/entity/listeddirectors material subsidiaries either by SEBI or by Stock Exchanges (including under the
			Standard	OperatingProceduresaforesaid Acts/ Regulations and circulars/ guidelines issued thereunder:	SEBIissuedby	through	undervariouscirculars)the
S.	ActionNo taken by			Details of violation	Details of action takenEg. Fines, warnings,letter, debarment, etc.		Observations/remarks ofthe Practicing CompanySecretary, if any
					Nil
							AjayDigitally signed bySestoChew eeNaga.y Vemuri

• (b) The listed entity has maintained proper records under the provisions of the above Regulations and circulars/ guidelines issued thereunder insofar as it appears from our examination of those records;
• (c) The following are the details of actions taken against the listed entity/ its promoters/ directors material subsidiaries either by SEBI or by Stock Exchanges (including under the Standard Operating Procedures issued by SEBI through various circulars) under the aforesaid Acts/ Regulations and circulars/ guidelines issued thereunder:

S.	ActionNo taken by	Details of violation	Details of action takenEg. Fines, warnings,letter, debarment, etc.		Observations/remarks ofthe Practicing CompanySecretary, if any
			Nil
					AjayDigitally signed bySestoChew eeNaga.y Vemuri
	9	604, Plot No: 3A, Sy. No.74 & 75, Dwellings, JaihindEnclave, Madhapur, Hyderabad, Telangana-500 081.		=®&	info@veancs.comwww.veancs.com+91 40 2938 9999

Ajay	Digitally signed bySesto
Chew eeNaga.
y Vemuri

(d) The listed entity has taken the following actions to comply with the observations made in previous reports:

CS VCAN
	& Associates
	previous reports:	(d) The listed entity has taken the following actions to comply with the observations made in
No the PractisingCompanySecretary in the		S. Observations of Observations made in thesecretarial compliancereport for the year ended. (The years are to be	Actionsthe listedentity, if	Comments of thetaken by Practicing CompanySecretary on theactions taken by the
previous reports		mentioned)Nil	any	listed entity
	during the Review Period.	(e) The reporting of clauses 6(A) and 6(B) of circular No. CIR/CFD/CMD1/1 14/2019 datedOctober 18, 2019, issued by the Securities and Exchange Board of India on "Resignationof statutory auditors from listed entities and their material subsidiaries" is not applicable
				For VCAN & Associates
				Practising Company SecretariesDigitally signed byj
				Ajay NagaAjay Naga ChowdaryChowdary — vemusiDate: 2022.05.30Vemuri1641-45 +05'30
				Ajay Naga Chowdary Vemuri
Place: Hyderabad		UDIN:
Date: May 28, 2022
				M. No. F11106; C. P. No. 15460FONIO6ED Coo 42.42.38

For VCAN & Associates Practising Company Secretaries

Ajay NagajChowdary — vemusiVemuri	Digitally signed byAjay Naga ChowdaryDate: 2022.05.301641-45 +05'30

Ajay Naga Chowdary Vemuri Partner M. No. F11106; C. P. No. 15460

9 604, Plot No: 3A, Sy. No.74 & 75, Dwellings, Jaihind = info@veancs.com Enclave, Madhapur, Hyderabad, Telangana-500 081. @ www.veancs.com

& +91 40 2938 9999