Lorenzini apparels Limited has strengthened its board governance by appointing two new Independent Directors. The company's Board of Directors approved these strategic appointments during their meeting held on February 14, 2026, as part of their commitment to enhanced corporate governance practices.

Board Appointments Details

The company has appointed two Additional Directors in the capacity of Non-Executive Independent Directors, both subject to shareholder approval:

Professional Background of New Directors

Mr. Ish Sadana's Profile

Mr. Ish Sadana brings exceptional management skills and extensive corporate governance experience to the board. His educational qualifications include:

• Bachelor's degree in Commerce from Delhi University
• Company Secretary (CS) program from the Institute of Company Secretaries of India
• Bachelor of Laws (LLB) degree from Meerut University
• Successfully qualified Independent Director Examination for lifetime eligibility

With over 14 years of experience in Corporate Laws, Mr. Sadana has developed deep expertise in legal and regulatory compliance, corporate governance, and management practices. Throughout his distinguished career, he has served as an Independent Director in several reputable companies, contributing strategic insight to strengthen governance practices and drive organizational success.

Ms. Monam Kapoor's Profile

Ms. Monam Kapoor is an accomplished professional currently serving as the Authorised Representative for Techtone (HK) Energy Company's Liaison Office since July 2021. Her qualifications and experience include:

• Successfully cleared the Independent Director Examination under IICA
• Strong leadership background with previous roles as Class Representative in college and House Leader in school
• Expertise in communication, governance awareness, and responsible work ethic

Ms. Kapoor brings dedication and clarity to every role she undertakes, making her a valuable addition to the board's governance structure.

Regulatory Compliance

The appointments have been made in compliance with Regulation 30 of Securities Exchange Board of India (Listing Obligation and Disclosure Requirement Regulation, 2015) read with Schedule III. The company has confirmed that both directors are not related to any existing Director(s) of the Company, ensuring independence in board decisions.

Strategic Impact

These appointments reflect Lorenzini Apparels Limited's commitment to strengthening its board composition with experienced professionals who bring diverse expertise in corporate governance, legal compliance, and strategic management. The addition of these Independent Directors is expected to enhance the company's governance framework and provide valuable strategic guidance for future growth initiatives.

Lorenzini apparels Limited has scheduled a Board of Directors meeting for February 14, 2026, to review and approve its unaudited financial results for the third quarter of FY26. The meeting, set for 4:30 P.M. on Saturday, will focus on the company's standalone financial statements for the quarter and nine months ended December 31, 2025.

Board Meeting Details

The company has formally notified both the Bombay Stock Exchange (BSE) and National Stock Exchange of India (NSE) about the upcoming board meeting in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

In compliance with insider trading regulations, Lorenzini Apparels Limited has implemented a trading window closure for its equity shares. The restriction, which began on January 01, 2026, will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter and nine months ended December 31, 2025.

This measure aligns with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct for trading by Designated Persons and their Immediate Relatives.

Regulatory Compliance

The board meeting announcement demonstrates the company's adherence to regulatory requirements under the listing regulations. Following the conclusion of the board meeting, Lorenzini Apparels Limited will disseminate the outcome to both stock exchanges within the prescribed timeframe.

The notification was signed by Sandeep Jain, Managing Director and Chief Financial Officer (DIN: 02365790), on February 04, 2026, ensuring proper corporate governance protocols are maintained throughout the process.