LOVABLE LINGERIE LTD.

Lovable Lingerie Ltd has announced that its Board of Directors will convene on November 14, 2026, to approve the un-audited financial results for the quarter and half-year ended September 30, 2026, along with the limited review report. The meeting will be held at their Mumbai office and via video conferencing. The trading window for designated persons has been closed from October 1, 2026, until 48 hours after the financial results are declared.

Lovable Lingerie Limited has announced the voting results and scrutinizer's report for its 39th Annual General Meeting (AGM) held on September 28, 2026. The AGM was conducted via video conferencing. The report details the voting outcomes on ordinary resolutions, including the adoption of audited financial statements for the year ended March 31, 2026, and the re-appointment of a director. The voting was conducted through remote e-voting and electronic voting during the AGM, facilitated by MUFG Intime India Private Limited. The scrutinizer, Poonam Somani, confirmed the fair and transparent conduct of the voting process.

Lovable Lingerie Ltd has announced the closure of its trading window for Insiders, Designated Persons, and their immediate relatives. This closure is effective from Thursday, October 1, 2026, and will remain in force until 48 hours after the declaration of the unaudited financial results for the second quarter and half year ending September 30, 2026. The decision is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. Insiders are advised to refrain from trading in the company's securities during this period. The date for the Board Meeting to consider and approve these financial results will be intimated in due course.

Lovable Lingerie Limited has announced its 39th Annual General Meeting (AGM) will be held on September 28, 2026, via Video Conferencing. In compliance with SEBI regulations, the company is providing a web link to its Integrated Annual Report for the Financial Year 2025-26 to shareholders who have not registered their email addresses. The report is accessible at https://lovableindia.in/pages/annual-report. The company also reminds shareholders to update their KYC details and dematerialize physical securities as per recent SEBI directives, emphasizing the importance of electronic communication and compliance.

Lovable Lingerie Ltd has announced its 39th Annual General Meeting (AGM) scheduled for Monday, September 28, 2026, at 03:30 PM IST. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means. The company has dispatched the Notice convening the AGM along with the Annual Report for the financial year 2025-26 to its members via electronic mode. Both documents are also available on the company's website.

Lovable Lingerie Ltd has announced that its 39th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 3:30 p.m. IST. The meeting will be conducted through Video Conferencing and Other Audio-Visual Means. The company has also enclosed the Notice convening the AGM and the Annual Report for the financial year 2025-26. Both documents have been sent electronically to members and are available on the company's website. The filing also lists the Board of Directors.

Lovable Lingerie Ltd announced that its Board of Directors met on August 31, 2026. The board approved the date, time, and venue for the 39th Annual General Meeting (AGM), scheduled for September 28, 2026, to be held via Video Conferencing. Additionally, the draft Board's Report, Annual Report, and the Notice for the 39th AGM for the financial year ended March 31, 2026, were considered and approved. Mrs. Poonam Somani was appointed as the Scrutinizer for the e-voting process at the AGM. The board also finalized the book closure and cut-off dates for e-voting.

Lovable Lingerie Ltd announced the appointment of Mr. Kshatray Krishn Vinay Reddy as an Additional Non-Executive, Non-Independent Director to its Board of Directors, effective August 13, 2026. The appointment was approved during a Board meeting held on the same day. Mr. Reddy is not debarred from holding a director's office by any SEBI order. He will be liable to retire by rotation, subject to shareholder approval. Mr. Reddy brings experience in financial management from his role as Finance Manager at Microtex Clothing Pvt Limited.

Lovable Lingerie Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors also approved the appointment of Mr. Kshatray Krishn Vinay Reddy as an Additional Non-Executive and Non-Independent Director. The financial results were reviewed by the statutory auditors, DM KH & Co., who provided a limited review report. The company's business falls within a single segment, making segment reporting not applicable.

Lovable Lingerie Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report from the Statutory Auditors. The meeting also saw the appointment of Mr. Kshatray Krishn Vinay Reddy as an Additional Non-Executive and Non-Independent Director, effective August 13, 2026. The financial results were prepared in accordance with Indian Accounting Standards (IND AS) 34.