Lorenzini Apparels Limited has provided remove e-voting facility to its shareholders for exercising their rights to vote on the resolution during AGM procedure for which we have an agreement ....

Date: 25/08/2026 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: Intimation of E-voting facilities Dear Sir, With reference to the captioned subject, we wish to inform you that our Company i.e., Lorenzini Apparels Limited has provided remote E-voting facility to its shareholders for exercising their right to vote on the resolutions during the AGM procedure for which we have entered agreement with CDSL. 1. Date and time of commencement of remote E-voting: Tuesday, September 15, 2026 at 9:00 am (IST) 2. Date and time of end of remote E-voting: Thursday, September 17, 2026 at 5:00 pm (IST) 3. Remote e-voting shall not be allowed beyond this Thursday, September 17, 2026 at 5:00 pm (IST) 4. Cut-off date: Friday, September 11, 2026. 5. A person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date only shall be entitled to avail the facility of remote e-voting. 6. To view /download the Annual report & instructions please visit our website: https://monteil.in/pages/annual-report or RTA Website: - www.skylinerta.com 7. In case you have any enquiries, kindly contact us at cs@mymonteil.com For and on behalf of Lorenzini Apparels Limited Sandeep Jain Managing Director DIN: 02365790