5409522025-12-272026-03-265409522026-03-265409522025-12-272026-03-26Resolution15409522026-03-26Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5409522026-03-26Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5409522026-03-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5409522026-03-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5409522026-03-26Resolution1in-bse-voting:TotalShareholdingMember5409522025-12-272026-03-26Resolution25409522026-03-26Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5409522026-03-26Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5409522026-03-26Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5409522026-03-26Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5409522026-03-26Resolution2in-bse-voting:TotalShareholdingMember5409522025-12-272026-03-26Resolution35409522026-03-26Resolution35409522026-03-26Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5409522026-03-26Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5409522026-03-26Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5409522026-03-26Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5409522026-03-26Resolution3in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares540952LALNOTLISTEDINE740X01023LORENZINI APPARELS LIMITEDPostal Ballot2026-03-26Anuj GuptaM/s Anuj Gupta & AssociatesCSA-310252026-02-142026-03-262026-02-20173443SpecialfalseAPPOINTMENT OF MR. ISH SADANA (DIN: 07141836) AS AN INDEPENDENT DIRECTOR OF THE COMPANYtrue9702975497029754100970297540100097029754970297541009702975401000757067972561282533.831625606979584699.97720.0228757067972561282533.831625606979584699.97720.022817273655112264257970.9998122636733584699.99520.0048SpecialfalseAPPOINTMENT OF MS. MONAM KAPOOR (DIN: 09278005) AS AN INDEPENDENT DIRECTOR OF THE COMPANYtrue9702975497029754100970297540100097029754970297541009702975401000757067972561282533.831625607319550699.97850.0215757067972561282533.831625607319550699.97850.021517273655112264257970.9998122637073550699.99550.0045OrdinarytrueTO APPROVE TRANSACTION WITH RELATED PARTY FOR TRANSFER/SALE OF TRADEMARK (“MR BUTTON”) OWNED BY THE COMPANY TO MR BUTTON PRIVATE LIMITEDtrueMr. Sandeep Jain, being a Promoter and Managing Director, and Mr. Parveen Jain, being a Promoter of the Company, are interested in the above-stated resolution. Accordingly, the 97,029,754 votes cast by them have not been considered for the said resolution. Further, Mr. Mohinder Rustagi, being a Director and Member of Mr Button Private Limited, is also interested in the said resolution. Accordingly, the 174,224 votes cast by him have not been considered for the said resolution. 9702975400000097029754000000757067972543860133.601525431957664499.97390.0261757067972543860133.601525431957664499.97390.02611727365512543860114.726825431957664499.97390.026197029754174224