LIPPI SYSTEMS LTD. (LIPPISYS)

Pursuant to the requirements under Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulation, 2015 as amended from time to time, we are hereby submitting summary of proceedings of the 01/2026-27 Extra-Ordinary General Meeting (“EGM”) of the Company held on Sunday, 14th June, 2026 at 11:30 AM IST at registered office of the Company situated at 601 & 602, 6th Floor, Shaligram Corporates, Nr. Dishman House, Iscon-Ambli Road, Ahmedabad – 380 058 The Voting Results of the 01/2026-27 Extra-Ordinary General Meeting of the Company along with the Scrutinizer's Report will be shared shortly.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III thereto, we wish to inform you that the Company has issued a Corrigendum dated June 05, 2026 to the Notice of Extra Ordinary General Meeting ("EGM") scheduled to be held on Sunday, June 14, 2026 at 11:30 A.M. (IST). The Corrigendum has been issued to amend the disclosure relating to the Objects of the Preferential Issue and utilization of issue proceeds forming part of the Explanatory Statement under Item No. 1 of the EGM Notice.

Mr. Govindlal C. Thakkar (DIN: 07531165), has completed his term as Independent Director of the Company with effect from the end of the day on May 30, 2026. Consequent to Mr. Govind C. Thakkar’s completion of term as an Independent Director, he ceased to be the Chairman of the Audit Committee and Nomination & Remuneration Committee and Stakeholders’ Relationship Committee.

1. Appointment of Ms. Mansi Hardik Shah (DIN: 00031947) as an Additional Director (Non-Executive Independent Director) of the Company w.e.f. 04th June, 2026 2. Mr. Govindlal C. Thakkar (DIN: 07531165), has completed his term as Independent Director of the Company with effect from the end of the day on May 30, 2026. Consequent to Mr. Govind C. Thakkar’s completion of term as an Independent Director, he ceased to be the Chairman of the Audit Committee and Nomination & Remuneration Committee and Stakeholders’ Relationship Committee.

1. Appointment of Ms. Mansi Hardik Shah (DIN: 00031947) as an Additional Director (Non-Executive Independent Director) of the Company w.e.f. 04th June, 2026 2. Mr. Govindlal C. Thakkar (DIN: 07531165), has completed his term as Independent Director of the Company with effect from the end of the day on May 30, 2026. Consequent to Mr. Govind C. Thakkar’s completion of term as an Independent Director 3. Reconstitution of various committees of board due to appointment of new non-executive Independent Director of the company in compliance with the requirements of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015