Lippi Systems Ltd - Board Meeting Outcome for OUTCOME OF BOARD MEETING, DISCLOSURE UNDER REGULATION 30 AND SUBMISSION OF UN-AUDITED STANDALONE FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED 31ST DECEMBER 2025

Financial Results: Approved the Un-Audited Standalone Financial Results of the Company for the Quarter ended on 31st December 2025 along with the Limited Review Report issued by the Statutory Auditors M/s Ashok Dhariwal & Co., Chartered Accountants (FRN: 100648W) which have been duly reviewed by the Audit Committee. In this Regard, we are enclosing herewith: a) Limited Review Report on Un-Audited Standalone Financial Results for the Quarter ended 31st December 2025 issued by Statutory Auditors, M/s Ashok Dhariwal & Co., Chartered Accountants (FRN: 100648W). b) A Copy of Un-Audited Standalone Financial Results of the Company for the Quarter ended 31st December 2025. The Results will be available on the website of the Stock Exchange and also on the Website of the Company. The Board meeting commenced at 04:00 PM IST and concluded at 05:00 PM IST.