Lippi Systems Ltd

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.