Lippi Systems Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 read with other applicable Regulation of the SEBI (Listing Obligations and DisclosureRequirements) Regulations 2015, we hereby inform you that the Meeting of the Board of Directors of the Companyis scheduled to be held on Monday, May 18, 2026 at the Registered Office of the Company inter alia to considerand approve the following :(i) To consider and approve a proposal for fund raising by way of further issuance of equity shares, convertiblewarrants, convertibles and / or any other eligible securities of the Company, by way of a preferential issue,subject to such statutory / regulatory approvals as may be applicable including the approval of shareholdersof the Company.