Lippi Systems Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Quartely Results 30th September 2026

NILKANTH RESOURCES LIMITED (Formerly Known as Lippi Systems Limited) 30th October, 2026 BSE Limited Ground Floor, P.J. Tower Dalal Street Mumbai- 400001 Scrip Code: 526604 Sub: Intimation of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 29 read with other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 4th November, 2026 at the Registered Office of the Company inter alia to consider and approve the following: - 1. Unaudited financial result for the half year ended on 30th September, 2026 along with the Auditor's Limited Review Report; 2. Any other business with the permission of Chairman. Please take the same on your record and oblige. Thanking you, Yours faithfully, For Nilkanth Resources Limited (Formerly known as Lippi Systems 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