Voting Results and Scrutinizer Report

3rd October, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Scrip Code: 526604 Sub: Voting Result along with Scrutinizer Report of 33rd Annual General Meeting (“AGM”) of the Company held on September 30, 2026 Ref: Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the 33rd Annual General Meeting (“AGM”) of the Members of the Company was held on Wednesday, September 30, 2026 at 11.30 a.m. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') The resolutions contained in the Notice dated August 27, 2026 have been passed at the 33rd Annual General Meeting of the Company. We enclose herewith the results of voting for the resolutions as mentioned in the Notice of the Annual General Meeting in the prescribed format along with the Report of Scrutinizer dated October 03, 2026. The same shall also be available on the website of the Company at www.lippisystems.com. Kindly take the same on record and oblige. Thanking you, Yours Faithfully For Lippi Systems Limited Jagdish Shivji Dholu Managing Director DIN: 06683968 Encl.: a/a 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 DETAILS OF VOTING RESULTS – 33RD ANNUAL GENERAL MEETING (“AGM”) 1. Date of 33rd AGM 30th September, 2026 2. Record Date 23rd September, 2026 3. Total number of shareholders on Record Date 4971 4. No. of shareholders attended the meeting through video conferencing  Promoters and Promoter Group 4  Public 29 5. Name of Scrutinizer PCS Rupal Patel 6. No. of resolution passed in the meeting 17 (Seventeen) Agenda-wise Resolution /Agenda wise details of voting (through e-voting process) are as under: RESOLUTION NO. 1 Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are No interested in the agenda/resolution? Description of resolution considered Consideration and Adoption of the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon Category Mode of No. of No. of % of Votes No. of No. of % of % of voting shares votes polled on votes – votes – votes in Votes held p o lled o u t s tanding in favour against favour on against shares votes on polled votes polled Promoter E-Voting 3032774 84.9762 3032774 0 100.0000 0.0000 3568969 Promoter Group Poll 0 0.0000 0 0 0.0000 0.0000 Public- E-Voting 0 0.0000 0 0 0.0000 0.0000 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 Public- E-Voting 1500695 43.7389 1500631 64 99.9957 0.0043 Non 3431031 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 Total 7000000 4533469 64.7638 4533405 64 99.9986 0.0014 Whether resolution is Pass or Not. Yes 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 RESOLUTION NO. 2 Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are No interested in the agenda/resolution? Description of resolution considered Appointment of Mr. Shivji Dholu (DIN: 01941254), who retires by rotation as a Director of the Company Category Mode of No. of No. of % of Votes No. of No. of % of % of voting shares votes polled on votes – votes – votes in Votes held p o lled o u t s tanding in against favour against shares favour on votes on polled votes polled Promoter E-Voting 3032774 84.9762 3032774 0 100.0000 0.0000 3568969 Promoter Group Poll 0 0.0000 0 0 0.0000 0.0000 Public- E-Voting 0 0.0000 0 0 0.0000 0.0000 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 Public- E-Voting 1500695 43.7389 1500631 64 99.9957 0.0043 Non- 3431031 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 Total 7000000 4533469 64.7638 4533405 64 99.9986 0.0014 Whether resolution is Pass or Not. Yes RESOLUTION NO. 3 Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are No interested in the agenda/resolution? Description of resolution considered Approval of appointment of M/s. B K Patel & Co., Chartered Accountants (FRN: 112647W) as Statutory Auditors of the Company Category Mode of No. of No. of % of Votes No. of No. of % of % of voting shares votes polled on votes – votes – votes in Votes held p o lled o u t s t anding in against favour against shares favour on votes on polled votes polled Promoter E-Voting 3032774 84.9762 3032774 0 100.0000 0.0000 3568969 Promoter Group Poll 0 0.0000 0 0 0.0000 0.0000 Public- 0 E-Voting 0 0.0000 0 0 0.0000 0.0000 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 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 Public- E-Voting 1500695 43.7389 1500631 64 99.9957 0.0043 Non 3431031 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 Total 7000000 4533469 64.7638 4533405 64 99.9986 0.0014 Whether resolution is Pass or Not. Yes RESOLUTION NO. 4 Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are No interested in the agenda/resolution? Description of resolution considered Approval of appointment of M/s. B K Patel & Co., Chartered Accountants (FRN: 112647W) as Statutory Auditors of the Company to fill the casual vacancy caused due to Resignation of previous Statutory Auditors Category Mode of No. of No. of % of Votes No. of No. of % of % of voting shares votes polled on votes – votes – votes in Votes held p o lled o u t s tanding in favour against favour on against shares votes on polled votes polled Promoter E-Voting 3032774 84.9762 3032774 0 100.0000 0.0000 3568969 Promoter Group Poll 0 0.0000 0 0 0.0000 0.0000 Public- E-Voting 0 0.0000 0 0 0.0000 0.0000 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 Public- E-Voting 1500695 43.7389 1500631 64 99.9957 0.0043 Non 3431031 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 Total 7000000 4533469 64.7638 4533405 64 99.9986 0.0014 Whether resolution is Pass or Not. Yes RESOLUTION NO. 5 Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are No interested in the agenda/resolution? Description of resolution considered Appointment of Mrs. Rupal Patel, Practising Company Secretary (FCS No. 6275, CP No. 3803) as Secretarial Auditor of the Company 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 Category Mode of No. of No. of % of Votes No. of No. of % of % of voting shares votes polled on votes – votes – votes in Votes held p o lled o u t s tanding in favour against favour on against shares votes on polled votes polled Promoter E-Voting 3032774 84.9762 3032774 0 100.0000 0.0000 3568969 Promoter Group Poll 0 0.0000 0 0 0.0000 0.0000 Public- E-Voting 0 0.0000 0 0 0.0000 0.0000 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 Public- E-Voting 1500695 43.7389 1500631 64 99.9957 0.0043 Non 3431031 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 Total 7000000 4533469 64.7638 4533405 64 99.9986 0.0014 Whether resolution is Pass or Not. Yes RESOLUTION NO. 6 Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are No interested in the agenda/resolution? Description of resolution considered Regularization of Appointment of Mr. Vinesh Dholu (DIN: 02953383) as an Executive Director of the Company Category Mode of No. of No. of % of Votes No. of No. of % of % of vot [Showing first 8,000 characters — download PDF for full document]