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(13/08/2026 18:41)

Lovable Lingerie - Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th August 2026

Pursuant to Regulation 33 & other applicable regulations of the Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors considered and approved the following: 1. The Un-audited financial results of the Company along with Limited Review Report by the Statutory Auditors for the quarter ended June 30, 2026 at its meeting held today i.e. Thursday, August 13, 2026. 2. Appointment of Mr. Kshatray Krishn Vinay Reddy (Din: 11359945) as an Additional Non Executive and Non independent director of the company w.e.f August 13, 2026
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