Lorenzini Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve To consider, approve and ....

Date: 05-08-2026 To To Secretary Listing Department Secretary Listing Department BSE Limited National Stock Exchange of India Limited Department of corporate services, Exchange Plaza, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers,Dalal Street, Mumbai -400001 Fort, Mumbai – 400050 Scrip Code: 540952 Symbol : LAL Subject: Prior Intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as the ‘Listing Regulations’). Dear Sir/Madam, Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of Lorenzini Apparels Limited is scheduled to be held on Tuesday, 11th August, 2026, inter alia, to consider, approve, and take on record the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2026, together with the Limited Review Report thereon. The outcome of the Board Meeting will be disseminated to the Stock Exchange after conclusion of the Board Meeting within the prescribed time under the Listing Regulations. Further, in continuance of our communication letter dated June 24, 2026 and pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct of the Company for trading by Designated Persons and Immediate Relatives of the Designated Persons (hereinafter referred to as the ‘Code’), the Trading Window for transactions in the Equity Shares of the Company has already been closed from July 01, 2026 till 48 hours after the declaration of unaudited financial results for the quarter ended June 30th 2026, (Both days inclusive). Thanking you. Yours faithfully, For LORENZINI APPARELS LIMITED Sandeep Jain Managing Director DIN: 02365790