Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Notice of Extra Ordinary General Meeting (EOGM/EGM) of the members of Lippi Systems Limited scheduled to be held on Sunday, June 14, 2026 at 11:30 A.M. (IST) at Registered Office Of The Company Situated At 601 & 602, 6th Floor, Shaligram Corporates, Nr. Dishman House, Iscon-Ambli Road, Ahmedabad- 380058, Gujarat, India. Please take the same on your record and oblige. Thanking you,