Lippi Systems: Board Meeting Outcome for 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. Monday 14.11.2022 had inter alia considered transacted and approved the following matters;1. Financial Results:Approved the Un-Audited Standalone Financial Results along with the Limited Review Report issued by the Statutory Auditors for the Half Year & Quarter ended 30th September 2022 which have been duly reviewed and recommended by the Audit Committee. In this regard we are enclosing herewith:(a) A copy of Un-Audited Standalone Financial Results for the Half Year & Quarter ended 30th September 2022.(b) Limited Review Report on Un-Audited Standalone Financial Results for the Half Year & Quarter ended 30th September 2022 issued by the Statutory Auditors of the company