Receipt of the certificate of Incorporation consequent upon Change of Name of the Company

NILKANTH RESOURCES LIMITED (Formerly Known as Lippi Systems Limited) Date: October 14, 2026 The Listing Compliance Department BSE Limited P. J. Towers, Dalal Street Mumbai – 400001 Scrip Code: 526604 Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Receipt of Certificate of Incorporation consequent upon Change of Name of the Company Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Ministry of Corporate Affairs (MCA), Office of the Central Processing Centre, has approved the change of name of the Company from "LIPPI SYSTEMS LIMITED" to "NILKANTH RESOURCES LIMITED". Consequent to the approval, a fresh Certificate of Incorporation pursuant to change of name has been issued by the Registrar of Companies, Central Processing Centre, dated October 13, 2026. The required details as per SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 updated on November 11, 2024, and SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are provided below: Sr. No. Particulars Details 1. Reason for change Alignment with proposed project of Mining, Processing, Manufacturing, and Trading of Bentonite and Industrial Minerals 2. Old Name of the Company LIPPI SYSTEMS LIMITED 3. New Name of the Company NILKANTH RESOURCES LIMITED 4. Date of Approval & Fresh October 13, 2026 certificate of Incorporation consequent upon change of name by MCA The Company is in the process of completing the necessary formalities with the Stock Exchanges for updating the name change in their records. We request you to take the above information on your records and update the name of the Company on your website. Yours faithfully, Thanking you, For NILKANTH RESOURCES LIMITED Jagdish Dholu Managing Director DIN: 06683968 Regd. Office: B-21, Corporate House, opp. Pakwan II, S.G Highway, Bodakdev, Ahmedabad, Gujarat, India – 380054 | CIN: L22100GJ1993PLC020382 nilkanthresources@gmail.com | www.lippisystems.com |+91 85113 35825