LIPPI SYSTEMS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Notice is hereby given that pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company will be held on 14th November 2024 at the Registered Office of the Company in order the transact the following business: 1. To consider and adopt the Standalone Un-Audited Financial Results for the Quarter ended 30th September 2024. 2. To consider and transit any other business if any which may be placed before the Board with the permission of the Chairman. We request you to take note of the same and update record of the Company accordingly.