Lippi Systems Limited Press Release Aug 14 2026

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.

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