LIPPI SYSTEMS LTD. - Board Meeting Outcome for OUTCOME OF BOARD MEETING, DISCLOSURE UNDER REGULATION 30 AND SUBMISSION OF UNAUDITED STANDALONE FINANCIAL RESULTS OF THE COMPANY FOR QUARTER ENDED 30TH JUNE 2024.

In continuation of our letter dated August 08, 2024, and Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, we wish to inform that the Board of Directors of the Company at their meeting held today i.e., Wednesday, August 14, 2024, have inter alia considered and approved the following matters: 1. Financial Results: 2. Convening 31st Annual General Meeting for the Financial Year ended 31st March 2024: 3. Re-Appointment of Mr. Nandlal J. Agrawal (DIN - 00336556) as a Managing Director of the 4. Re-Appointment of Mr. Kunal N. Agrawal (DIN - 00169324) as a Whole Time Director of the Company: 5. Disposal of Undertaking of the Company: