Lorenzini Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of Board of Directors of LORENZINIAPPARELS LIMITED(the Company)is scheduled to be held on Thursday May 26 2022at 04:00 P.M. at C-64 Okhla Industrial Area Phase-1 New Delhi-110020 inter alia to consider and approve Audited Financial Results for the half year and Financial Year ended as on 31s March 2022.This is for your information and record. Kindly take the same on your records.