Lorenzini Apparels Ltd Share Price

AGM Date: 24 Sep 2022

AGM 24/09/2022 Pursuant to Regulation 34 of the SEBI (LODR) Regulation 2015, please find enclosed herewith the 15th Annual Report for the financial year ended March 31, 2022 along with the Notice of the Annual General Meeting to be held on Saturday, 24th September, 2022 at 11:00 A.M.at C-64, Okhla Industrial Area, Phase-I, Delhi-110020. The Annual Report for the financial year 2021-22 uploaded on the website of the company i.e. www.mymonteil.com Please take the same in your records (As Per BSE Announcement Dated 08.09.2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, read with Schedule III, enclosed summary of proceedings of the 15thAnnual General Meeting of the Company held on Saturday, September 24th, 2022 at 11:00 a.m. at C- 64, Okhla Industrial Area, Phase- I, New Delhi - 110020. (As per BSE Announcement Dated on 24/9/2022) This is to inform that the Company has conducted the 15thAnnual General Meeting (AGM) of Company pursuant to Section 108, 110 and other applicable provisions of the Companies Act, 2013, read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for obtaining Shareholder's approval by way of resolution for the following resolution(s): 1. To consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2022 and the Reports of the Board of Directors and Auditors thereon. 2. To appoint Mr. Rajit Sehgal (DIN: 05281112), who retires by rotation and being eligible offers himself for re-appointment. 3. To consider and approve the re-appointment of Mr. Sandeep Jain as Managing Director of the Company and approval of remuneration. (As Per BSE Announcement Dated on 26.09.2022)

AGM Date: 20 Sep 2023

1. Increase of Authorised Capital of the Company from Rs. 10,20,00,000/- to Rs. 11,70,00,000/- 2. Approved the issue of warrants convertible into equity shares of the Company on preferential basis; 3. Convening an Annual General Meeting (AGM) for the approval of the shareholders of the Company: With reference to the captioned subject, we wish to inform you that our company ie Lorenzini Apparels Limited has provided remote E-Voting to its shareholder for exercising their right to vote on the resolution during the AGM Procedure for which we entered agreement with CDSL. (As Per BSE Announcement dated on 30.08.2023) In continuance to our earlier letter dated 30.08.2023, kindly note that pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, the Company has is not required to close its Register fof Members and the share transfer books for the purpose of Annual General Meeting of the Company. Therefore, Notice given earlier for book closure of register of Member and share transfer Books from 25th August, 2023 to September 20th, 2023 (both days inclusive) shall stand withdrawn by the Company. (As per BSE Announcement Dated on 01/09/2023) Proceeding of AGM Details regarding Voting Results of 16th Annual General meeting of Lorenzini Apparels lImited under Regulation 44(3) of SEBI(Listing Obiligation and Disclosure Requirement) Regulation, 2015 (As Per BSE Announcement Dated on 20/09/2023)

AGM Date: 30 Sep 2024

Newspaper Publication of Notice of 17th Annual General Meeting of the Company held on 30 Sepetmber 2024 through video conferencing/other Audio Video visual means Scruitnizer report For the Annual general meeting held on 30th September 2024 (As Per BSE Announcement dated on 01.10.2024)