Lippi Systems Ltd

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. Tuesday 14.02.2023 had inter alia considered transacted and approved the following matters;1. Statement of Un-Audited Financial Results for the Quarter ended 31st December 2022 in prescribed format.2. Limited Review Report from the Statutory Auditor.Please note that the said meeting was commenced at 04.00 P.M and closed at around 05.00 P.M.Kindly take a note of the same and update record of the company accordingly.