Appointment of a Statutory Auditor in casual Vacancy.

MITTAL & ASSOCIATES B-603, Raylon Arcade, R K Mandir Road Kondivita CHARTERED ACCOUNTANTS Andheri (East), Mumbai - 400 059 E-mail : mm@mittal-associates.com Tel : 989207 6888 / 86899s8800 August 11,2026 LORENZINI APPARELS LIMITED C-64, OKHLA INDUSTRIAL AREA PHASE -1 NEW DELHI I1OO2O. Sub: Resignation from the position of Statutory Auditor. Dear Sir, This is to inform you that due to our pre-occupation in other assignments, we are not in a position to devote our time to the affairs of the Company. Accordingly, we are submitting our resignation as Statutory Auditors of the company with immediate effect. Therefore, kindly accept my resignation and also intimate ROC and SEBI. Thanking You For Mittal & Associates Chartered Accountants (FRN: 106456W) Neeraj Bangur Partner M. No. 462798 MITTAL & ASSOCIATES 8-603, Raylon Arcade, CHARTERED ACCOUNTANTS R K Mandir Road Kondivita Andheri (East), Mumbai - 400 059 E-mail : mm@mittal-associates.com Tel : 9892076888/8G89958800 Particular Details 7. Name of the listed enflyrl mate.ialsubsidiary, Lorenzini Apparels Limited 2. Details of the statutoly auditor: Name: M1s. Mittal & Associates Address: 503, Sri Ram Sourav Complex Mitra Mandal Colnv. Anishahed Petna-QooAA? Phone number: 856091.9997 Email neerai ba n sr r 149 I (0orn e i I 3 Details of association with the listed entity material subsidiary: Date on which the statutory auditor was September 20,2023 appointed: Date on which the term of the ,tatuto.y audit* 16th Annual General Meeting of the was scheduled to expire: Company to be held for financial year Prior to resignation, the 2027-28 in the year Z0ZB latest audit Yes report/limited review report submitted by the auditor and date of its submission. 4 Detailed reasons for resignation: As provided in our resignation letter dated 17-08-2026, Please refer the same 5 In case of any concerns, efforts -uae Uy tf,e Not Applicable auditor prior to resignation [including approaching the Audit Committee/Board of Directors along with the date of communication made to the Audit Committee/Board of Directors) 6 In case the information requested by the auditor Not Applicable was not provided, then following shall be disclosed: Whether the inability to oUtain sufficient appropriate audit evidence was due to management-imposed limitation circumstances beyond the control of the management. Whether the lack of information would have significant impact on the financial st?tements/results. Whether the auditor has performed alternative procedures to obtain appropriate evidence for the purposes of audit/limited review as laid down in SA 705 (Revised) Whether the lack of information was prevalent in the previous reported financial statements/results, If yes, on what basis the previous audit/limited review reports were issued Any other facts releyant to the resignation: Declaration we hereby confirm that the information given in this letter and its ottachments is correct and complete. we hereby confirm that there is no other material reoson other than those provided above for my resignation/ resignation of my firm. Fon Mittal & Associates Chartered Accountant FRN-106456W Neerai Bangur Partner M. No- 462798 ANNEXURE-B