Lippi Systems: Reg. 34 (1) Annual Report.

We would like to inform that the 32ND Annual General Meeting (AGM 2025) of the members of the Company will be held on Tuesday 30th September 2025 at 11:30 AM IST at Registered Office of the Company situated at 601 & 602 6th Floor Shaligram Corporates Nr. Dishman House Iscon-Ambli Road Ahmedabad - 380 058.Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) as amended from time to time we are submitting herewith the copy of the Annual Report 2024-25 of the Company which is being sent through electronic mode to the Members.The Annual Report 2024-25 will also be uploaded on the Companys website.You are requested to kindly take the note of the above and display the same on notice of the exchange.