Lovable Lingerie Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve Board Meeting Intimation of Board Meeting Under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is scheduled to be held on Wednesday, May 27, AT Survey No. 10/7, A Block, Kanakapura Main Road, Talaghattapura Village, Utharhalli Hobli, Bengaluru Urban, Karnataka, 560062 through video Conferencing to consider the following matters:-\r\n1. To consider, approve and take on record the Audited Financial Results of the company on standalone basis for the Fourth quarter & year ended on 31st March, 2026 along with Auditor's report thereon.\r\n\r\n 2. Any other business items with permission of chairman.\r\n