Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, we would like to inform you that the ....

14th August, 2026 The Secretary, Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001, MH BSE Code: 526604 Dear Sir/ Madam Sub.: Outcome of Board Meeting U/R – 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, we would like to inform you that the Board of Directors of the Company at their Meeting held today i.e. Friday, 14.08.2026, had inter alia, considered, transacted and approved the following matters; 1. Statement of Un-Audited Financial Results for the Quarter ended 30th June, 2026, in prescribed format. 2. Limited Review Report on Un-Audited Standalone Financial Results for the Quarter ended 30th June 2026 issued by Statutory Auditors, M/s Ashok Dhariwal & Co., Chartered Accountants (FRN: 100648W). Please note that the said meeting commenced at 04.00 P.M and closed at around 05.00 P.M. Kindly take note of the same and update record of the company accordingly. Thanking you, For and on behalf of Lippi Systems Limited Nandlal J. Agrawal Managing Director DIN: 00336556 ENCL: 1. Un-Audited Financial Statement for the Quarter ended on 30th June, 2026. 2. Limited Review Report for the Quarter ended on 30th June, 2026.. Regd. Office: 601 & 602, 6th Floor, Shaligram Corporate, Nr. Dishman House, Iscon – Ambli Road, Ahmedabad – 380058. Telephone : 079-35219264, Email : cs@lippisystems.com, Website : www.lippisystems.com CIN: L22100GJ1993PLC020382 ASHOK DHARIWAL & CO. A-611 Ratnaakar Nine Square CHARTERED ACCOUNTANTS Vastrapur, Ahmedabad- 15 Independent Auditor's Review Report on the Quarterly Unaudited Standalone Financial Results of the Lippi Systems Limited Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report To the Board of Directors LIPPI SYSTEMS LIMITED 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of LIPPI SYSTEMS LIMITED ("the company"), for the quarter ended June 30, 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; as amended. 2. This statement, which is the responsibility of the Company's Management and has ·been approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles· generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, 'Review of Interim Financial Information performed by the Independent Auditor of the Entity', issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion .. 4. Emphasis of Matter We draw attention to Note nos. 5 to 8 to the accompanying unaudited financial results, which describes the developments relating to the proposed change in control and management of the Company: During the quarter ended June 30, 2026, certain members of the existing Promoter and Promoter Group of the Company entered into a Share Purchase Agreement dated May , 2026 with the proposed acquirers for transfer_ of 35,67,969 equity shares, representing 50.97% of the existing paid-up equity share capital of the Company. Further, the Board of Directors, at its meeting held on May 18, 2026, approved, subject to requisite s~~~ regulatory and shareholders' approvals, the proposed preferential issue of up t warrants convertible into equity shares at an issue price of Rs. 56.84 per warrant ~~ J. ,i~ A~l' ;., .K <a ~ t ~ CHAR RED OJ Pursuant to the aforesaid transactions, the proposed acquirers hJvc mJdc J mJndJtor·, ::j::~: offer under the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for acquisition of up to 33,82,231 equity shares, representing 25.05% of the expanded share capital of the Company, from the public shareholders at an offer price of Rs. 56.84 per equity share. The Company also convened an Extra-Ordinary General Meeting on June 14, 2026 in connection with, inter alia, the proposed preferential issue and increase in its authorised share capital. Subsequent to June 30, 2026, the open offer process has progressed further, including receipt of observations from SEBI, issuance and dispatch of the Letter of Offer and commencement of the tendering process, as more fully described in the aforesaid Note. The aforesaid transactions are expected to result in a change in control and management of the Company and remain subject to completion of the applicable regulatory and procedural requircmrnt-: Our conclusion is not modified in respect of this matter. 5. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the applicable Indian /\rrountinr, 5t1"'rl1rrl,. ('lrirl "<;'' specified under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Ashok Dhariwal & Co. Chartered Accountants (Registration No. 100648W) CA Harit Dhariwal Partner Membership No. 130279 UDIN: 26130279YOYRDM1355 Place: Ahmedabad Date: 14.08.2026