Appointment of Independent Director

Date: September 29, 2026 BSE Limited 25th Floor, P J Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 526604 Dear Sirs, Sub.: Disclosure under Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of the Board Meeting Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform you that the Board of Directors of the Company, at its meeting held on September 29, 2026 (commenced at 11:00 A.M. and concluded at 12:40 P.M.), has inter alia, considered and approved the following: 1. Appointed Mr. Harilal Ratanshibhai Patel (DIN: 11943723) as an Additional Director (Non- Executive, Independent) of the Company for a term of 5 (five) consecutive years effective from Tuesday, September 29, 2026, subject to the approval of the shareholders of the company. Further, as per the requirement of the Circular No. List/Comp/14/2018-19 dated June 20, 2018 issued by BSE on the subject of enforcement of SEBI Orders regarding appointment of Directors by listed companies, we hereby affirm that the Director being appointed is not debarred from holding the office of director by virtue of any order of SEBI or any other such authority. The details required under SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is given as Annexure-A. 2. Considered and Approved Reconstitution of various Committees of the Board effective from September 29, 2026 as under: Audit Committee: Name Category Designation Mr. Harilal Ratanshibhai Patel Non-Executive Independent Chairman Director Mr. Jaimish Patel Non-Executive Independent Member Director Ms. Mansi Hardik Shah Non-Executive Independent Member Director Regd. Office: B-21, Corporate House, opp. Pakwan II, S.G Highway, Bodakdev, Ahmedabad, Gujarat, India – 380054 | CIN: L22100GJ1993PLC020382 Email id: cs@lippisystems.com | Website : www.lippisystems.com Contact No. : +91 85113 35825 Nomination and Remuneration Committee: Name Category Designation Mr. Harilal Ratanshibhai Patel Non-Executive Independent Chairman Director Mr. Jaimish Patel Non-Executive Independent Member Director Ms. Mansi Hardik Shah Non-Executive Independent Member Director Stakeholders’ Relationship Committee: Name Category Designation Mr. Harilal Ratanshibhai Patel Non-Executive Independent Chairman Director Mr. Jaimish Patel Non-Executive Independent Member Director Ms. Mansi Hardik Shah Non-Executive Independent Member Director We request you to kindly take the above information on your record. Thanking You, Yours Faithfully, For Lippi Systems Limited Jagdish Dholu Managing Director DIN: 06683968 Encl. : As Above Regd. Office: B-21, Corporate House, opp. Pakwan II, S.G Highway, Bodakdev, Ahmedabad, Gujarat, India – 380054 | CIN: L22100GJ1993PLC020382 Email id: cs@lippisystems.com | Website : www.lippisystems.com Contact No. : +91 85113 35825 Annexure-A The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 are given below: Appointment of Mr. Harilal Ratanshibhai Patel (DIN: 11943723) as an Additional Director (Non- Executive, Independent) of the Company Name of the Director Mr. Harilal Ratanshibhai Patel Reason for Change Appointment as an Additional Director (Non- Executive, Independent) of the Company, w.e.f. Tuesday, September 29, 2026 for a term of 5 (five) consecutive years, subject to the approval of the shareholders Date of Appointment Tuesday, September 29, 2026 Qualification Fellow Chartered Accountant (FCA), Institute of Chartered Accountants of India (ICAI) Brief Profile Mr. Harilal Ratanshibhai Patel is a Fellow Chartered Accountant (FCA) and has been in full-time professional practice since February 1997, with over 29 years of professional experience. He is a Partner of M/s H R Patel and Associates and has extensive experience in statutory audit, taxation, corporate finance, financial reporting, regulatory compliance and business advisory. His professional experience includes financial oversight, audit and assurance, internal financial controls, taxation matters, risk assessment and corporate regulatory matters. His expertise and experience provide relevant knowledge and perspective for discharging the responsibilities of an Independent Director. Relationship with other Mr. Harilal Ratanshibhai Patel is not related to any Director directors of the Company of the Company. No. of Shares held Nil Information as required Mr. Harilal Ratanshibhai Patel is not debarred from holding pursuant to BSE Circular the office of Director by virtue of any SEBI order or any with ref. no. other such authority LIST/COMP/14/2018-19 dated June 20, 2018 Regd. Office: B-21, Corporate House, opp. Pakwan II, S.G Highway, Bodakdev, Ahmedabad, Gujarat, India – 380054 | CIN: L22100GJ1993PLC020382 Email id: cs@lippisystems.com | Website : www.lippisystems.com Contact No. : +91 85113 35825