LOVABLE LINGERIE LTD.

Lovable Lingerie Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the first quarter ending June 30, 2026. The company has informed its designated persons and their immediate relatives about this restriction, advising them against trading in the company's shares during this period. The date for the board meeting to approve these financial results will be communicated separately.

Lovable Lingerie Ltd has re-appointed M/S ASSP & Co. as its internal auditor for the financial year 2026-27. The decision was made during a board meeting held on May 29, 2026, following the recommendation of the Audit Committee. This disclosure is pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Lovable Lingerie Ltd's Board of Directors approved the audited financial results for the fourth quarter and year ended March 31, 2026, in a meeting held on May 29, 2026. The meeting commenced at 5:15 P.M. and concluded at 6:30 P.M. The results include annual audited standalone financial results, the auditor's report, and a declaration regarding the audit report with an unmodified opinion. Revenue from operations for the year stood at ₹4,217.21 Lacs.

Lovable Lingerie Ltd's Board Meeting on May 29, 2026, approved audited financial results for Q4 and the year ended March 31, 2026. Revenue from operations stood at ₹4,217.21 Lacs for the year ended March 31, 2026, compared to ₹4,219.33 Lacs in the previous year. The company reported a loss before tax of ₹(406.79) Lacs. The Board also reviewed and approved the audit report with an unmodified opinion.

Lovable Lingerie Ltd has rescheduled its Board of Directors meeting to May 29, 2026, from the previously postponed date of May 27, 2026. The postponement is due to the non-availability of directors. The board will consider and approve the audited financial results for the fourth quarter and year ended March 31, 2026. The trading window remains closed from April 1, 2026, until 48 hours after the results are declared.

Lovable Lingerie Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited financial results for the fourth quarter and year ended March 31, 2026. The meeting will be held via video conferencing. The trading window has been closed from April 1, 2026, and will remain closed until 48 hours after the announcement of the results.

Lovable Lingerie Ltd clarified that the recent price movement in its stock is purely market-driven. The company stated that it is unaware of any undisclosed material information that could have influenced the trading activity. Lovable Lingerie affirmed its commitment to complying with SEBI (LODR) Regulations, 2015 and will continue to make timely disclosures of all material events and information.

Lovable Lingerie Ltd has announced the closure of its trading window for insiders, designated persons, and their immediate relatives, effective from April 1, 2026, until 48 hours after the declaration of the audited financial results for the fourth quarter and year ending March 31, 2026. This decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The board meeting date for the approval of the audited financial results will be intimated in due course. Insiders, designated persons, and their immediate relatives are advised not to trade in the securities/shares of the company during the aforesaid period of closure.

Lovable Lingerie Ltd has announced the reconstitution of its Audit Committee in accordance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The reconstitution was approved by the Board of Directors through a Resolution by Circulation and came into effect on March 20, 2026. The new Audit Committee comprises the following members:

Lovable Lingerie Ltd. has announced the resignation of its Executive Director, Vindamuri Giri Raj, with effect from the close of business hours on February 28, 2026. The resignation is due to personal reasons. Mr. Raj has confirmed that there are no other material reasons for his resignation. The company has received his resignation letter and will comply with all necessary statutory and regulatory formalities.