Outcome of Board Meeting

LORENZINI APPARELS LIMITED (An 1SO 9001:2015 Certified Company) i CIN : L17120DL2007PLC 163192 Moeneeis Date: 11-08-2026 To To Secretary Listing Department Secretary Listing Department BSE Limited National Stock Exchange of India Department of corporate services, Limited Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Fort, Mumbai - 400050 Mumbai -400001 Scrip Code: 540952 Symbol : LAL Sub: Outcome of Board meeting held on 11.08.2026. Re: Submission of Unaudited Financial Results for the quarter ended June 30, 2026, Pursuant to Regulation 30 and 33 read with Schedule I11 of the SEBI LODR Regulations, 2015 (“SEBI LODR Regulations”), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e August 11, 2026 has, inter alia, approved following: - 1. The Unaudited Financial Results of the Company for the quarter ended 30th June, 2026, along with the limited review report of the Statutory Auditors of the Company thereon is attached as Annexure - A. 2. The resignation of M/s Mittal & Associates (FRN: 106456W), Chartered Accountants, from the office of Statutory Auditors of the Company, who have tendered their resignation vide resignation letter dated August 11, 2026, citing preoccupation in other assignments of the Company is attached as Annexure - B. 3. On the recommendation of Audit Committee, Appointment of M/s.AD M S & Associates, (FRN: 123456W), Chartered Accountants, as the Statutory Auditor of the Company to fill up casual vacancy due to the resignation of M/s Mittal & Associates (FRN: 106456W) subject to the approval of shareholders w.e.f. August 11, 2026 is attached as Annexure The board meeting commenced at 04:30 P.M and concluded at ..S., '50 We request you to take this on record and to treat the same as compliance with the applicable provisions of the Listing Regulations. C-64, Okhla Industrial Area, Phase-1, New Delhi-110020 Ph.:011-40504731 Email Id: lorenzini apparels@yahoo.co.in, support@monteil.in. Website: www.mymonteil.com LORENZINI APPARELS LIMITED (An ISO 9001:2015 Certified Company) CIN : L17120DL2007PLC163192 moneeis Thanking you! Yours Faithfully, For LORENZINI APPARELS LIMITED For LorenziniApparels Ltd. Director Sandeep Jain Managing Director DIN: 02365790 64, Okhla Industriia l Area, Phase--1 , New Delhi:i 110020 Ph.:D0 11-40504731 ) Email Icfl?:énzim apparels@yahoo.co.in, support@monteil.in. Website: www.mymonteil.com LORENZINI APPARELS LIMITED (An ISO 9001:2015 Certified Company) CIN : L17120DL2007PLC163192 MONE=EIL Date: 11/08/2026 The Secretary The Secretary Listing Department Listing Department BSE Limited National Stock Exchange of India Limlted 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: Declaration under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure. Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27,2016, we hereby confirm and declare that the Statutory Auditors of the Company i.e. M/s Mittal & Associates, Chartered Accountants, (FRN: 106456W) have issued Limited Review Report on the unaudited Financial Results of the Company for the quarter ended June 30,2026 with unmodified opinion. We request you to take this on record and to treat the same as compliance with the applicable provisions oft he Listing Regulations. For and on behaloff Lorenzini Apparels Limited For Lorenzini Apparels Ltd. Director Sandeep Jain Managing Director DIN: 02365790 Qi3 Industrial Area; Phase:1, New Belhi:116020 Ph.i011.408 figflflm_,EBBQFS‘E&QEBB:EB‘IH', suppert@mentsil.in. Webslte: wwve:::;\emll'com LORENZINI APPARELS LIMITED CIN: L17120DL2007PLC163192 ADD: C-64, OKHLA INDUSTRIAL AREA PHASE-I NEW DELHI 110020 Website: wiww.monteil.in / E-mail: cs@mymonteil.com Contact No. 011-40504731 STATEMENT OF AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30TH JUNE 2026 (Rs. In Lakh except EPS)| Quarter ended Year Ended Particulars 30 (t Uh n J auu dn ie t 2 e0 d2 )6 31st (M Aua dr ic th e d2 )0 26 30 (t Uh n J au udn ie t 2 e0 d2 )5 |31st (M Aa ur dic th e, d )2 026 Revenue: 11 1 |[ OR te hv ee rn Iu ne cF or mo em Operations( Net of Taxes ) 1,669.17 2.575.98 919.08 7274.99 205.06 23285 21495 13857 1 Total Income (111) 187423 234312 1,134.03 741356 Cost of materials consumed 50.89 132 2121 17157 Purchase of Stock in Trade 1,443.46 1,888.52 48595 504013 Change In Inventory 430835 99.92 3481 (71.76) Employee Benefit Expenses 100,08 10496 98.62 406,45 Finance Costs 4951 3715 19.38 1183 Depreciation Expense 26.59 3344 4208 14905 Other Expenses 21225 254.65 23214 1,009.34 Total Expenses (V) 1,574.41 223202 934.18 681061 V. |Profit before exceptional items and tax (ILIV) 299.82 11110 199.85 602.95 VI [Exceptional ltems VIL [Profit before tax (V-VI) 299.82 1110 19985 602.95 VI |Tax expense: (1) Income Tax Provision Current Tax 44.79 7965 18.41 188.17 Previous year Tax (2) Deferred tax 38.- 26 -55.- 81 85- 0 4 (20.49- ) | IX_[Profit for the period (VII-VIIT) 216.77 8726 96.40 43528 X [Other Comprehensive Income Re-measurement gain on defined bencfit plans 015 1041 270 843 Fair Market gain on Investment in Gold 028 0.56 028 281 Income tax relating to Above ol 29 (0.75) @83) XI_[Total Comprehensive Income (IX-X) 21644 95.34 98.63 443.68 X1 [Paid-up equity share capital (Face value of 1/~ each) 1727.37] 172737 172737 172737 X111 |Other Equity 347599 XIV |Earning per Equity Share (of* 1/- each) (not annualised) (1) Basic 013 005 006 025 (2) Diluted 013 005 006 025 For and on behaofl tfhe Board of Diretors of LORENZINI APPARELS LIMITED For Lorenzini Apparels Ltd. X — irector Sandeep Jain Managing Director LORENZINI APPARELS LIMITED CIN: L17120DL2007PLC163192 ADD: C-64, OKHLA INDUSTRIAL AREA PHASE-I NEW DELHI 110020 NOTES TO FINANCIAL RESULTS The above financial results of Lorenzini Apparels Limited ("the company") oft he company for the quarter and period ended as on 301h Jame. 2026, are drawn up in accordance with regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, These resuls were reviewed and recommended by the Audit Committee and subsequently approved by the Board of Dircctor of the company at their respective meeting/s held on Monday, the 11th, August 2026, The above financial results were Audited by the Statutory Auditor of the company M/s Mittal and Associates, who have issued unmodified opinion on these financial results, The format for audited results as prescribed by the SEBI circular CIRICFD/CMD/15/2015 dated 30 November 2015 has been modified to comply with the requirements of SEBI circular CIR/CFD/FAC/62/2016 dated 5 July 2016 and Schedule 111 (Division 11) of the Companies Act, 2013 The Company does not have more than one reportable segment in terms of IND AS 108 hence segment wise reporting is not applicable. Figures arc regrouped, rearranged and reclassified wherever necessary, figures are rounded oftfo the nearest INR value in Lakhs. These results have been prepared in accordance with the Indian Accounting Standards ("Ind AS") notified under the Companies (Indian A fuc lc l o fu in nt ani cn ig a lS t ya en ad ra er nds d) e dR u 3l 1e s M, a 2 r0 c1 h5 . 2 0T 2h 6e af ni dgu ure ns a uf do ir t t eh de fq iu ga ur rt ee sr fe on rd te hd e n31 i nM e a mr oc nh t h2 s0 2 e6 n da er de 3t 1h e Db ea cla en mc bi en rg 2f 0i 2gu 5r .e s between audited figures for the For and on behaofl tfhe Board of Diretors of LORENZINI APPARELS LIMITED For Lorenzini Apparels Ltd. — Director Sandeep Jain Managing Director Din - 02365790 Place: New Delhi Date: 11th August 2026 MITTAL & ASSOCIATES 503, Sri Ram Sourav Complex Mitra Mandal Colny, Anishabad CHARTERED ACCOUNTANTS Patna.800002 Mob : 8560919997 Email :neerajbangur [Showing first 8,000 characters — download PDF for full document]