General Updates

Date: 26-08-2026 To To Secretary Secretary Listing Department 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 SUB: POST DISPATCH NEWSPAPER ADVERTISEMENT – DISCLOSURE UNDER REGULATION 30 AND REGULATION 47 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (“SEBI LISTING REGULATIONS”) Dear Sir/Ma’am Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of the SEBI Listing Regulations, please find attached herewith the copies of the newspaper advertisements published on Wednesday, 26th August, 2026 in Financial Express and Jansatta newspaper both having electronic editions, regarding completion of dispatch of the Notice of the AGM of the Members of the company to be held on Dated Friday, 18th September, 2026 in accordance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, Secretarial Standards on General Meetings (SS-2) issued by the Institute of Company Secretaries of India, Regulation 44 of the SEBI Listing Regulations and the SEBI Circulars issued in this regard from time to time. Please take note of the above-mentioned information for your reference. For Lorenzini Apparels Limited Sandeep Jain Managing Director& Chief Financial Officer DIN- 02365790 26 A¦fÀ°f, 2026 Lorenzini Apparels Limited Reg.officeC64,OkhlaIndustrialArea Phase-INewDelhi-110020 CIN:L17120DL2007PLC163192 NOTICEOF19thANNUALGENERALMEETING REMOTEE-VOTINGINFORMATION Noticeisherebygiventhat: 1.NoticeisherebygiventhattheNineteenth(19th)AnnualGeneralMeeting(THEAGM)of the MembersOfLorenziniApparelsLimited(“TheCompany”Or“Lorenzini”)WillBeHeldOn Friday,September18,2026At04:00P.M.(IST)ThroughVideoConferencing(“VC”)/Other Audio-VisualMeans(“OAVM”)IncompliancewithallapplicableprovisionofCompaniesAct, 2013andtherulesmadethereunderandSecuritiesExchangeBoardofIndia(“SEBI”)(listing ObligationsandDisclosureRequirements)Regulations,2015readwiththeGeneralCircularissued bytheMinistryofCorporateAffairs(‘MCA’)videitsCircularNo.No.10/2022datedDecember 28,2022,2/2022dated5thMay,2022readwithCircularNo.20/2020dated5thMay,2020read withCircularNo.14/2020dated8thApril,2020,CircularNo.17/2020dated13thApril,2020, CircularNo.02/2021dated13thJanuary,2021,CircularNo.19/2021dated8thDecember,2021, CircularNo.02/2022dated05thMay,2022andCircularNo.09/2023dated25thSeptember,2024 (hereinaftercollectivelyreferredtoas“MCACirculars”)andSecuritiesandExchangeBoardof India(“SEBI”)videCircularNos.SEBI/HO/CFD/PoD-2/P/CIR/2023/4datedJanuary,05,2023, SEBI/HO/CFD/CMD1CIR/P/2020/79dated12thMay,2020,SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated15thJanuary,2021,SEBI/HO/CFD/CMD2/CIR/P/2022/62dated13thMay,2022and SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167dated7thOctober,2023(hereinaftercollectively referredtoasSEBICirculars)(collectivelyreferredtoas“SEBICirculars”)haspermittedthe holdingoftheAGMthroughVideoConferencing(‘VC’)/OtherAudioVisualmeans(‘OAVM’), withoutthephysicalpresenceofthemembersatacommonvenue.Memberswillbeabletoattend the AGM through VC/OAVM or view the live webcast at www.skylinerta.com. Member participatingthroughtheVC/OAVMfacilityshallbereckonedforthepurposeofquorumunder Section103ofCompaniesAct,2013. 2.IntermsofSection108oftheCompaniesAct,2013(“theAct”)readwithRule20ofthe Companies (Management and Administration) Rules, 2014 (“the Rules”), the Company is providingitsmembersthefacilitytocasttheirvoteelectronicallyfromaplaceotherthanthevenue oftheAGM(“remotee-voting”),providedbyCDSLandthebusinessmaybetransactedthrough suchvoting,onalltheresolutionssetforthintheNoticeofAGM; 3.ElectroniccopiesoftheNoticeofAGMandAnnualReportforthefinancialyear2025-2026have beensenttoallthememberswhoseemailIDsareregisteredwiththeCompany/Depository Participant(s). The same are also available on the website of the Company at https://monteil.in/pages/annual-reportandcanalsobeaccessedfromthewebsiteofStock Exchangei.e.,BSELimitedatwww.bseindia.com,NSELimitedatwww.nseindia.comRegistrar andTransferagentoftheCompanyi.e.,www.skylinerta.comMemberswhoseemailidsarenot registeredwiththeirDepositoryParticipantsareherebyrequestedtoregister/updatethesamewith theDepositoryParticipants. 4.Membersholdingshareseitherinphysicalformordematerializedform,asonthecut-offdate Monday11th September,2026,maycasttheirvoteelectronicallyonthebusinessassetforthin theNoticeoftheAGMthroughelectronicvotingsystemofCentralDepositoryServices(India) Limited 5.(CDSL)fromaplaceotherthanvenueoftheAGM(remotee-voting).Allthemembersare informedthat: I. ThebusinessassetforthintheNoticeoftheAGMmaybetransactedthroughvotingbyelectronics means; II.Theremotee-votingshallcommenceonTuesday,September15,2026at9:00am(IST); III.Theremotee-votingshallendonThursday,September17,2026at5:00pm(IST)andthereafter E-Votingthroughshallnotbeallowed; I. Thecut-offdatefordeterminingtheeligibilitytovotebyelectronicmeansorattheAGMisFriday 11thSeptember,2026. II.Anyperson,whoacquiressharesoftheCompanyandbecomememberoftheCompanyafter dispatchoftheNoticeoftheAGMandholdingsharesasofthecut-offdatei.e.Friday11th September, 2026,May obtain the Login ID and Password by sending a request at helpdesk.evoting@cdslindia.com.However,ifapersonisalreadyregisteredwithCDSLfore- votingthenexistinguserIDandpasswordcanbeusedforcastingvote; III.Membersmaynotethat: a)theremotee-votingmoduleshallbedisabledbyCDSLbeyond5.00P.M.onThursday,September 17,2026at5:00pm(IST) andoncethevoteonaresolutioniscastbythemember,themember shallnotbeallowedtochangeitsubsequently; b)thememberswhohavecasttheirvotebyremotee-votingpriortotheAGMmayalsoattendthe AGMbutshallnotbeentitledtocasttheirvotesagain;and c)apersonwhosenameisrecordedintheregisterofmembersorintheregisterofbeneficialowners maintainedbythedepositoriesasonthecut-offdateonlyshallbeentitledtoavailfacilityofremote e-votingaswellasvotingattheAGMthroughballotpaper. IV.TheNoticeofAGMisavailableontheCompany’swebsitewww.monteil.inandalsoonthe CDSL’swebsitewww.evotingindia.com. Foranyqueries/grievancesrelatedtoe-votingshareholdersmaycontactto:SkylineFinancialService Private Limited, D-153-A, 1st Floor, Okhla Industries Area, Phase -1, New Delhi-110020, E-mail:info@skylinerta.com. ForLorenziniApparelsLimited Sd/- (SandeepJain) Date:25.08.2026 ManagingDirector&CFO Place:NewDelhi DIN:02365790 pksykeaMye bUosLVesaV ,aM Qkbusal daiuh fyfeVsM d‚iksZjsVdk;kZy;%pksykØsLV]lqijch]lh54vkSjlh55]4]fFk#ohdkbaMfLVª;y,LVsV] ÇxMh]psUuÃ&600032 dCtklwpuk[¼ifjf'k"VIV½fu;e8¼1½dsvarxZr] pwafdvèkksgLrk{kjhuspksykeaMyebUosLVesaV,aMQkbusaldaiuhfyfeVsMdsvfèk—rvfèkdkjhds:IkesafoÙkh;ifjlaifÙk;ksadsçfrHkwfrdj.kvkSj iquÆuekZ.k rFkk lqj{kk fgr vfèkfu;e] 2002 ¼54 v‚Q 2002½ ds rgr rFkk lqj{kk fgr ¼çorZu½ fu;e] 2002 dh èkkjk 13¼12½ ds lkFk fu;e 3 ds rgrçnÙk'kfä;ksadkç;ksxdjrsgq,mävfèkfu;edhèkkjk13¼2½dsvarxZruhpsmfYyf[krfnukafdrekaxuksfVltkjhfd,gSa]ftlesavki mèkkjdrkZvksa ¼uke vkSj irs uhps mfYyf[kr gSa½ ls mä uksfVl esa mfYyf[kr jkf'k vkSj ml ij C;kt dks mä uksfVl dh çkfIr dh frfFk ls 60 fnuksadsHkhrjpqdkusdkvkºokufd;kx;kgSAuhpsmfYyf[krmèkkjdrkZvksa}kjkjkf'kdkHkqxrkuudjikusdsdkj.k]mUgsavkSjvketurk dkslwfprfd;ktkrkgSfdvfèkfu;edhèkkjk13dhmi&èkkjk¼4½vkSjlqj{kkfgr¼çorZu½fu;e]2002dsfu;e8dsrgrçnÙk'kfä;ksadk ç;ksxdjrsgq,]vèkksgLrk{kjhusuhpsoÆ.krlaifÙkijdCtkdjfy;kgSAÅijmfYyf[krmèkkjdrkZvksavkSjvketurkdksfo'ks"k:ilslko/kku fd;ktkrkgSfdosmälaifÙklsdksÃysu&nsuudjsavkSjlaifÙklslacafèkrdksÃHkhysu&nsueSllZpksykeaMyebUosLVesaV,aMQkbusaldaiuh fyfeVsMdsçHkkjdsvèkhugksxk]ftldhjkf'kuhpsmfYyf[krgSvkSjmlijC;ktHkhyxsxkAmèkkjdrkZvksadkè;kuvfèkfu;edhèkkjk13dh mi&èkkjk¼8½dsçkoèkkuksadhvksjvkdÆ"krfd;ktkrkgS]ftlesafxjohj[khxÃlaifÙk;ksadksNqM+kusdsfy,miyCèkle;dkmYys[kgSA m/kkjdrkZ@vksadsukevkSjirs_.k@[kkrkla- vpylaifÙkdkfooj.k _.k[kkrkla[;k%LAP1KAI000074162 [ksoVla[;k912][krkSuhla[;k1535esalekfo"V 1-Jh@JherhEkfuydq [Showing first 8,000 characters — download PDF for full document]