Shareholders meeting

Date: 19/09/2026 The Secretary The Secretary Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Bandra (E), Dalal Street, Mumbai-400001 Bandra Kurla Complex, Mumbai-400005 Scrip Code: 540952 Symbol: LAL Sub: Disclosure under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Voting Results and Scrutinizer’s Report of the 19th Annual General Meeting (“AGM”). Dear Sir, In pursuant to disclosure under Regulation 30 and 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the members of Lorenzini Apparels Limited (‘the Company’), at the 19th Annual General Meeting held on Friday 18th September, 2026, at 04:00 PM (IST), through Video Conferencing / Other Audio Visual Means, have duly approved the resolutions as set out in the Notice of AGM dated August 25th, 2026: In view of the above, please find enclosed herewith the following documents: a) Details of voting results in the format specified under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure – I. b) Scrutinizer report dated September 19, 2026, pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as Annexure – II. We request you to take this on record and to treat the same as compliance with the applicable provisions of the Listing Regulations. For and on behalf of Lorenzini Apparels Limited Sandeep Jain Managing Director DIN: 02365790 Annexure I 9/19/26, 4:13 PM LAL Voting Result.html General information about company Scrip code 540952 NSE Symbol LAL MSEI Symbol NOTLISTED ISIN INE740X01023 Name of the company Lorenzini Apparels Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 18-09-2026 Start time of the meeting 04:00 PM End time of the meeting 04:25 PM file://server/E/CMG Group/Lorenzini/Listing Compliance/2026-2027/AGM Filing/Outcome of AGM/Voting Results/LAL Voting Result.html 1/14 9/19/26, 4:13 PM LAL Voting Result.html Scrutinizer Details Name of the Scrutinizer Anuj Gupta Firms Name Anuj Gupta & Associates Qualification CS Membership Number A31025 Date of Board Meeting in which appointed 25-08-2026 Date of Issuance of Report to the company 19-09-2026 file://server/E/CMG Group/Lorenzini/Listing Compliance/2026-2027/AGM Filing/Outcome of AGM/Voting Results/LAL Voting Result.html 2/14 9/19/26, 4:13 PM LAL Voting Result.html Voting results Record date 11-09-2026 Total number of shareholders on record date 16816 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 1 b) Public 41 No. of resolution passed in the meeting 5 Disclosure of notes on voting results file://server/E/CMG Group/Lorenzini/Listing Compliance/2026-2027/AGM Filing/Outcome of AGM/Voting Results/LAL Voting Result.html 3/14 9/19/26, 4:13 PM LAL Voting Result.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 Description of resolution considered TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS (“THE BOARD”) AND THE AUDITORS THEREON No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 90536836 93.3083 90536836 0 100 0 Poll Promoter 97029754 and Postal Promoter Ballot (if Group applicable) Total 97029754 90536836 93.3083 90536836 0 100 0 E-Voting Poll Public- Postal Institutions Ballot (if applicable) Total E-Voting 30726655 40.5864 30726336 319 99.999 0.001 Poll 75706797 Public- Non Postal Institutions Ballot (if applicable) Total 75706797 30726655 40.5864 30726336 319 99.999 0.001 Total 172736551 121263491 70.2014 121263172 319 99.9997 0.0003 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file://server/E/CMG Group/Lorenzini/Listing Compliance/2026-2027/AGM Filing/Outcome of AGM/Voting Results/LAL Voting Result.html 4/14 9/19/26, 4:13 PM LAL Voting Result.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file://server/E/CMG Group/Lorenzini/Listing Compliance/2026-2027/AGM Filing/Outcome of AGM/Voting Results/LAL Voting Result.html 5/14 9/19/26, 4:13 PM LAL Voting Result.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? RE-APPOINTMENT OF MRS. SUPREET KAUR REKHI (DIN: 10409347) AS Description of resolution considered A DIRECTOR LIABLE TO RETIRE BYROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT % of Votes No. of No. of % of votes in % of Votes Mode of No. of polled on No. of votes Category votes votes – favour on votes against on votes voting shares held outstanding – in favour polled against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 90536836 93.3083 90536836 0 100 0 Poll Promoter 97029754 and Postal Ballot Promoter (if Group applicable) Total 97029754 90536836 93.3083 90536836 0 100 0 E-Voting Poll Public- Postal Ballot Institutions (if applicable) Total E-Voting 30726655 40.5864 30724993 1662 99.9946 0.0054 Poll 75706797 Public- Non Postal Ballot Institutions (if applicable) Total 75706797 30726655 40.5864 30724993 1662 99.9946 0.0054 Total 172736551 121263491 70.2014 121261829 1662 99.9986 0.0014 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file://server/E/CMG Group/Lorenzini/Listing Compliance/2026-2027/AGM Filing/Outcome of AGM/Voting Results/LAL Voting Result.html 6/14 9/19/26, 4:13 PM LAL Voting Result.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file://server/E/CMG Group/Lorenzini/Listing Compliance/2026-2027/AGM Filing/Outcome of AGM/Voting Results/LAL Voting Result.html 7/14 9/19/26, 4:13 PM LAL Voting Result.html Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? TO APPROVE CHANGE OF NAME OF THE COMPANY AND Description of resolution considered CONSEQUENT ALTERATION IN THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY % of Votes No. of % of votes in % of Votes Mode of No. of No. of polled on No. of votes Category votes – favour on votes against on votes voting shares held votes polled outstanding – in favour against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 90536836 93.3083 90536836 0 100 0 Poll Promoter 97029754 and Postal Ballot Promoter (if Group applicable) Total 97029754 90536836 93.3083 90536836 0 100 0 E-Voting Poll Public- Postal Ballot Institutions (if applicable) Total E-Voting 30726655 40.5864 30726163 492 99.9984 0.0016 Poll 75706797 Public- Non Postal Ballot Institutions (if applicable) Total 75706797 30726655 40.5864 30726163 492 99.9984 0.0016 Total 172736551 121263491 70.2014 121262999 492 99.9996 0.0004 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file://server/E/CMG Group/Lorenzini/Listing Compliance/2026-2027/AGM Filing/Outcome of AGM/Voting Results/LAL Voting Result.html 8/14 9/19/26, 4:13 PM LAL Voting Result.html Details of Invalid Votes Category No. of Votes P [Showing first 8,000 characters — download PDF for full document]