Lorenzini Apparels Limited announced that the Board of Directors of the Company in its meeting held on August 07, 2023, reconstituted the Committees of the Board with the members as detailed below, with effect from August 07, 2023 Appointed MR Ajay as Member of Audit Committee, Stakeholder Relationship Committee and Nomination & Remuneration Committee and Stakeholder Relationship Committee: Mr. Mohan Chauhan Chairperson, Non-Executive & Independent, Mr. Sandeep Jain Member, Executive & Non-Independent, Ms. Deepika Jain Member, Executive & Non-Independent. Audit Committee: Mr. Mohan Chauhan Chairperson, Non-Executive & Independent; Mr.Yogesh Kumar Member, Non-Executive & Independent, Mr. Ajay Member, Non-Executive & Independent and Mr. Sandeep Jain Member, Executive & Non-Independent. Stakeholder Relationship Committee: Mr. Mohan Chauhan Chairperson, Non-Executive & Independent, Mr. Ajay Member, Non-Executive & Independent, Mr. Sandeep Jain Member, Executive & Non-Independent, Ms. Deepika Jain Member, Executive & Non-Independent.

Nomination & Remuneration Committee: Mr. Mohan Chauhan Chairperson, Non-Executive & Independent, Mr.Yogesh Kumar Member, Non-Executive & Independent, Mr. Ajay Member, Non-Executive & Independent and Mr. Rajat Sehgal Member, Non-Executive & Non-Independent.