Lorenzini Apparels Limited announced appointment of Mr. Nitin Bhardwaj, Company Secretary having membership no. A67473, as the Company Secretary and Compliance Officer of the Company w.e.f June 22, 2023, pursuant to Section 203 of the Companies Act, 2013 and rules made there under and Regulation 6(1) of SEBI (Listing Obligations & Disclosure requirements) Regulations, 2015 as approved by the Board of Directors in their meeting held on June 22, 2023. Term of Appointment: To perform the duties which may be performed by a Company Secretary under the Companies Act, 2013 and SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 and any other duties assigned to him by the Board from time to time.

Mr. Nitin Bhardwaj is an Associate member of The Institute of Company Secretary of India holding membership No. A67473 and having Dynamic experience in the field of Corporate Compliance, Due-Diligence, Reporting and He of is Graduated from University Delhi.