Board Meeting Dates of Lorenzini Apparels Ltd.

Date of Meeting	Purpose
Feb 14, 2026	Quarterly Results
Nov 13, 2025	Quarterly Results
Aug 12, 2025	Quarterly Results
May 30, 2025	Audited Results
Feb 13, 2025	Quarterly Results
Dec 25, 2024	Bonus issue & Others
Nov 12, 2024	Quarterly Results
Aug 12, 2024	Quarterly Results
May 23, 2024	Audited Results
Feb 12, 2024	Bonus issue & Stock Split
Feb 02, 2024	Quarterly Results
Jan 25, 2024	Bonus issue
Nov 10, 2023	Quarterly Results
Aug 22, 2023	To consider issue of Warrants
Aug 07, 2023	Quarterly Results
Jul 14, 2023	Preferential issue of shares
May 29, 2023	Audited Results
Jan 12, 2023	Others
Oct 17, 2022	Half Yearly Results
May 26, 2022	Audited & Half Yearly Results
Nov 13, 2021	Half Yearly Results
Jun 28, 2021	Audited & Half Yearly Results
Nov 13, 2020	Half Yearly Results
Jul 27, 2020	Audited & Half Yearly Results
Nov 12, 2019	Half Yearly Results
May 27, 2019	Audited Results
Nov 14, 2018	Quarterly Results

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