This document is a formal intimation to BSE Limited regarding an upcoming meeting of the Board of Directors of Lippi Systems Limited.
The Board meeting is scheduled to be held on Friday, 14th August, 2026, at the company's Registered Office located at 601 & 602, 6th Floor, Shaligar Corporate, Nr. Dishman House, Iscon – Ambli Road, Ahmedabad – 380058.
The agenda for the meeting consists of two items:
1. To consider and adopt the Standalone Un-Audited Financial Results for the Quarter ended 30th June, 2026.
2. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman.
The intimation is issued pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The letter is signed by Nandlal J. Agrawal, Managing Director (DIN: 00336556), on behalf of Lippi Systems Limited.