Shareholders meeting

Date: 25.08.2026 To To The Manager, The Manager – Listing BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai - 400 001 Bandra East, Mumbai – 400 051 Scrip Code: 540952 Symbol : LAL Sub: Submission of Annual Report 2025-26 pursuant to Regulation 34(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 Dear Sir/Ma’am, Pursuant to Regulation 34 of the SEBI (LODR) Regulation 2015, please find enclosed herewith the 19th Annual Report for the financial year ended March 31, 2026 along with the Notice of the 19th Annual General Meeting to be held on Friday , 18th September, 2026 at 04:00 P.M. IST through Audio Conferencing (VC) /other Audio- Visual Means (OVAM). The Annual Report for the financial year 2025-26 uploaded on the website of the company i.e. https://monteil.in/pages/annual-report Please take the same in your records For and on behalf of Lorenzini Apparels Limited Sandeep Jain (Managing Director & CFO) DIN: 02365790 Encl: 1. Annual Report Along with Notice of Annual General Meeting. Lorenzini Apparels Limited Annual Report 2025-26 LORENZINI APPARELS LIMITED 19th Annual Report Lorenzini Apparels Limited Annual Report 2025-26 Vision: To create high-quality, stylish, and affordable readymade garments that blend innovation with comfort, meeting the diverse fashion needs of men and women. We are committed to excellence in design, sustainable practices, and customer satisfaction by delivering products through both retail and e-commerce channels while nurturing strong partnerships with our manufacturing collaborators. Mission : To be a leading and trusted apparel brand recognized globally for innovation, quality, and style—empowering people to express themselves through fashion while setting benchmarks in ethical manufacturing, sustainability, and customer-centricity About the Company Lorenzini Apparels Limited Annual Report 2025-26 OUR PRODUCT Our Company is engaged in the business of manufacturing, designing and marketing of readymade garments offering diverse range of formal, semi-formal and casual wear for men and women. We serve our customers through the channels of retail and e-commerce. Our garment manufacturing process includes cutting, stitching, sewing, finishing, inspection and packing. We also outsource the garments manufacturing on job work basis from third party contractors from time to time and provide technical specifications such as designs, patterns, quality, fabric etc. to them who, based on our specifications, procure the requisite raw materials at their own costs and begin the manufacturing process. Management Information Names Designation Sandeep Jain Chairperson, Managing Director and CFO Supreet Kaur Rekhi Non-Executive Director Rajat Sehgal Non-Executive Director Ish Sadana Independent Director Monam Kapoor Independent Director Sapna Khanna Independent Director Neha Singhal Company Secretary and Compliance officer Lorenzini Apparels Limited Annual Report 2025-26 19th Annual General Meeting Date & Time: September 18, 2026, 04:00 P.M Deemed Venue: Plot No: C-64, Okhla Industrial Area Phase-I, New Delhi South Delhi- 110020 Registered Office Registrar & Transfer Agent Lorenzini Apparels Limited Skyline Financial Services Private Limited CIN: L17120DL2007PLC163192 Address: D-153A, 1st floor, Okhla Industrial Area, Phase- 1, New Delhi- 110020 Regd. Office: C-64, Okhla Industrial Area Telephone: 011-40450193-197 Phase-I, South Delhi, New Delhi, Delhi, Email: ipo@skylinerta.com India, 110020 Telephone: 011-40504731 Email: cs@mymonteil.com Website: www.monteil.in Statutory Auditor Bankers M/s Mittal & Associates HDFC Firm Reg. No. :106456W Address: 501, Empress Nucleus, Gaothan Road, Opp. Little Flower School, Andheri (East), Mumbai-400069 Telephone: +91 2226832311/2/3 E-mail: mm@mittal-associates.com Lorenzini Apparels Limited Annual Report 2025-26 Our commitment to eco-friendly practices has led to reduced environmental impact across our operations. We have adopted innovative materials and sustainable production methods, aligning with our responsibility towards the planet and future generations. We will continue to focus on innovation, sustainability, and customer-centricity, ensuring that your Company remains a trusted partner for our valued customers and a beacon of excellence in the textile industry. None of these achievements would have been possible without the hard work and dedication of our employees, the trust and support of our clients, and the confidence of our shareholders. I extend my heartfelt thanks to each of you for your continued support and partnership. As we embark on another year, we remain focused on our vision of providing services to economically active poor who are not adequately served by the financial institutions. Sandeep Jain- Together, we will continue to drive progress, create value, Chairman, Managing Director & CFO and make a positive impact in the communities we serve. Thank you for your ongoing support and belief in our LORENZINI APPARELS LIMITED is emerging stronger and vision. will remain focused on meeting its financial commitments while sowing the seeds for a better future. Warm Regards, Dear Shareholders and Stakeholders, Sandeep Jain Chairman, Managing Director & CFO It gives me immense pleasure to present to you the 19th Annual Report of your Company for FY2025-2026. As India continues its dynamic journey forward, Lorenzini Apparels Limited is committed to playing a key role in the country’s transformative growth by fulfilling diverse needs of its consumers. Our comprehensive portfolio of businesses is strategically positioned to meet the aspirations of Indian consumers as rising per capita income fuels their discretionary spending in fashion & lifestyle. In a dynamic and evolving industry, your Company has continued to stand as a beacon of innovation and excellence. Our dedication to quality, sustainability, and customer satisfaction has been the driving force behind our success. Despite the global uncertainties that have tested the resilience of businesses worldwide, we have emerged stronger and more focused than ever before. Lorenzini Apparels Limited Annual Report 2025-26 NOTICE OF THE 19TH ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT THE NINETEENTH (19TH) ANNUAL GENERAL MEETING (THE AGM) OF THE MEMBERS OF LORENZINI APPARELS LIMITED (“THE COMPANY” OR “LORENZINI”) WILL BE HELD ON FRIDAY, SEPTEMBER 18, 2026 AT 04:00 P.M. (IST) THROUGH VIDEO CONFERENCING (“VC”)/ OTHER AUDIO-VISUAL MEANS (“OAVM”) TO TRANSACT THE FOLLOWING BUSINESS: ORDINARY BUSINESS 1. TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS (“THE BOARD”) AND THE AUDITORS THEREON. 2. RE-APPOINTMENT OF MRS. SUPREET KAUR REKHI (DIN: 10409347) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT. SPECIAL BUSINESS 3. TO APPROVE CHANGE OF NAME OF THE COMPANY AND CONSEQUENT ALTERATION IN THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY To consider and if thought fit, to pass the following resolution as “Special Resolution”: “RESOLVED THAT pursuant to the provisions of Section(s) 4, 5, 13, 14, 15 and all other applicable provisions, if any, of the Companies Act, 2013 (“Act”), read with Rule 29 of the Companies (Incorporation) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and any other applicable law(s), regulation(s), rule(s) or guideline(s), the enabling provisions of the Memorandum of Association and the Articles of Association of the Company and Regulation 45 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), and subject to the approval of Central Government (power delegated to Registr [Showing first 8,000 characters — download PDF for full document]