Lippi Systems Limited Press Release Sep 30 2026

Pursuant to the provisions of Regulation 30 of the SEBI Listing Regulations, the gist of the proceedings of the AGM, are enclosed as Annexure A. Details of voting results as required under Regulation 44 (3) of the SEBI Listing Regulations will be submitted separately. Jagdish Dholu Managing Director Encl.: As Above Annexure-A Gist of proceedings of the 33rd Annual General Meeting of Lippi Systems