Lorenzini Apparels Limited has announced the appointment of Mrs. Neha Singhal (A40318) as Company Secretary and Compliance Officer of the company. The appointment was approved by the Board of Directors at its meeting held on Tuesday, May 12, 2026, and was disclosed pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of the said regulation.

Key Appointment Details

The disclosure was made in accordance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026. Mrs. Neha Singhal steps into the role previously held by Ankush Mittal. The following table summarizes the key details of the appointment as disclosed by the company:

Roles and Responsibilities

As Company Secretary and Compliance Officer, Mrs. Neha Singhal will be responsible for all functions prescribed under the provisions of the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in addition to other duties as assigned by the Board of the Company from time to time.

About the Disclosure

The disclosure was signed by Sandeep Jain, Managing Director (DIN: 02365790), on behalf of Lorenzini Apparels Limited. The company, which holds an ISO 9001:2015 certification, is incorporated under CIN L17120DL2007PLC163192. No relationship between Mrs. Neha Singhal and any existing director of the company has been disclosed.

Lorenzini apparels Limited has submitted its mandatory RTA certificate to stock exchanges for the quarter ended March 31, 2026, in compliance with SEBI regulatory requirements.

Regulatory Filing Details

The company filed the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 on April 13, 2026. The filing was addressed to both BSE Limited and National Stock Exchange of India Limited, where the company's shares are listed.

RTA Certificate Confirmation

Skysign Financial Services Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the certificate dated April 02, 2026. The certificate confirms that no physical share certificates were received for dematerialization of equity shares during the quarter ended March 31, 2026.

Parveen Sharma, Authorised Signatory of Skysign Financial Services Private Limited, signed the certificate confirming compliance with the regulatory requirements.

Management Authorization

Sandeep Jain, Managing Director and Chief Financial Officer of Lorenzini Apparels Limited, digitally signed the submission on April 13, 2026. The filing was also copied to Central Depository Services (India) Limited and National Securities Depository Limited as part of the regulatory compliance process.

This routine regulatory filing demonstrates the company's adherence to SEBI's depositories regulations and maintains transparency in share transfer and dematerialization processes.