In continuation of our letter dated 22nd May 2025 and Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, we wish to inform that the Board of Directors of the Company at their meeting held today i.e. Friday, 30th May 2025 have inter alia considered and approved the following matters: 1. Annual Audited Financial Results 2. Appointment of M/s Kunal Sharma & Associates, Company Secretaries as Secretarial Auditor of the Company 3. Appointment of M/s Aswani & Associates, Chartered Accountants firm as an Internal Auditor of the Company for the Financial Year ended 31st March 2026 4. Adoption of amended Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information

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Lippi Systems Ltd.

22 May 2025

21.00

-1.78%

Board Meeting

Lippi Systems Ltd-$ - 526604 - Board Meeting Intimation for U/R 29 Of SEBI (Listing Obligations …

BSE India

Lippi Systems Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the meeting of the Board of Directors of the Company will be held on 30th May, 2025 at the Registered Office of the Company in order the transact the following business: 1. To consider and adopt the Standalone Audited Financial Results for the Quarter and Year ended 31st March, 2025. 2. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman. We request you to take note of the same and update record of the Company accordingly.

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Lippi Systems Ltd.

28 Apr 2025

21.00

-1.78%

Corp. Note

Lippi Systems Ltd-$ - 526604 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyLippi Systems Ltd- 2CIN NO.L22100GJ1993PLC020382 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY na 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Darshan B Shah Designation: Company Secretary cum Compliance Officer EmailId: cs@lippisystems.com Name of the Chief Financial Officer: Gopalkrishna Sharma Designation: CFO EmailId: gopallippi@yahoo.in Date: 28/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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