Lorenzini Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Listing Regulations, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, November 12, 2024 to consider and approve, inter alia, 1. Un-audited Standalone Financial Statements of the Company for the Quarter and half year ended on September 30, 2024, as per the requirements under Regulation 33 of the Listing Regulations. 2. Review of Statement of Deviation under Regulation 32 of the Listing Regulations regarding deviation or variation in utilization of funds for the quarter and half year ended on September 30, 2024.