LOVABLE LINGERIE LTD.

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.

Lovable Lingerie Ltd has announced a Board of Directors meeting scheduled for August 13, 2026. The primary agenda is to consider and approve the un-audited financial results for the quarter ended June 30, 2026, along with the limited review report. The meeting will also address any other business with the Chairman's permission. In line with SEBI regulations, the company has closed its trading window for designated persons from July 1, 2026, until 48 hours after the financial results are declared.

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.