In continuation of our letter dated 7th November 2025 and pursuant to Regulation 30 and 33 of 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, 14th November 2025 have inter alia considered, transacted and approved the following matters: 1. Financial Results: Approved the Un-Audited Standalone Financial Results of the Company for the Quarter and half year ended on 30th September 2025 along with the Limited Review Report issued by the Statutory Auditors M/s Ashok Dhariwal & Co., Chartered Accountants (FRN: 100648W) which have been duly reviewed by the Audit Committee.

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Lippi Systems Ltd.

07 Nov 2025

27.17

-1.98%

Board Meeting

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

BSE India

Lippi Systems Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,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 14th November 2025 at the Registered Office of the Company in order to transact the following business: 1. To consider and adopt the Standalone Un-Audited Financial Results for the Quarter and Half year ended 30th September 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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