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Lippi Systems: Board Meeting Outcome for Outcome Of Board Meeting U/R - 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 as amended from time to time we would like to inform you that the Board of Directors of the Company at their Meeting held today i.e. Friday 14.08.2026 had inter alia considered transacted and approved the following matters;1. Statement of Un-Audited Financial Results for the Quarter ended 30th June 2026 in prescribed format.2. Limited Review Report on Un-Audited Standalone Financial Results for the Quarter ended 30th June 2026 issued by Statutory Auditors M/s Ashok Dhariwal & Co. Chartered Accountants (FRN: 100648W).Please note that the said meeting commenced at 04.00 P.M and closed at around 05.00 P.M.