LORENZINI APPARELS LIMITED — Proxy Solicitation & Information Statement 2023

Apr 21, 2023

LORENZINI APPARELS LIMITED

(An ISO 9001: 2015 Certified Company)

CIN: L17120DL2007PLC163192

Date: 21-04-2023

To,

BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 Scrip Code: 540952

National Stock Exchange Limited, Exchange Plaza, C-1, Block G, Bandra (E), Bandra Kurla Complex, Mumbai – 400051 Symbol: LAL

Sub: Intimation regarding Postal Ballot Process to obtain the approval of the shareholders.

Dear Sir,

With reference to the captioned subject, we wish to inform you that our Company Lorenzini Apparels Limited has provided remote E-voting facility to its shareholders for exercising their right to vote on the resolutions during the Postal Ballot procedure for which we have entered agreement with CDSL.

1.Date and time of commencement of remote E-voting: 23 April,2023 at 9:00 AM

2.Date and time of end of remote E-voting: 22 May,2023 at 5:00 PM

3.Remote e-voting shall not be allowed beyond this 22 May,2023 at 5:00 PM.

4.Cut off date: 14[th] April,2023

1. 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.

2. To view /download the Postal Ballot Form & instructions please visit our website www.mymonteil.com. or RTA Website: -www.skylinerta.com

3. In case you have any enquiries, kindly contact us at Info@monteil.co.in

Kindly take the same on record and acknowledge the receipt of the same.

Thanking you,

For and behalf of LORENZINI APPARELS LIMITED

Sandeep Digitally signed by Sandeep Jain Jain Date: 2023.04.21 11:18:27 +05'30' Sandeep Jain Managing Director DIN: 02365790

C-64, Okhla Industrial Area, Phase – 1, New Delhi – 110020 Ph.: 011-40504731 Email Id: Info@monteil.co.in, lorenzini_apprels@yahoo.co.in, Website: www.mymonteil.com