Lovable Lingerie Ltd

Director appointment

• Appointment of Mr. Kshatray Krishn Vinay Reddy as Additional Non-Executive Director, effective Aug 13, 2026.
• Subject to shareholders' approval.
• Liable to retire by rotation.
• Not debarred from holding director office by SEBI or any authority.
• Profile: Finance Manager at Microtex Clothing Pvt Ltd since 2024.
• Relation: Son of L Vinay Reddy and Taruna Reddy.

Financial results

• Unaudited Ind AS results for quarter ended June 30, 2026 approved.
• Board approved after Audit Committee review; limited review by statutory auditors completed.

Director appointment

• Appointed Mr. Kshatray Krishn Vinay Reddy (DIN: 11359945) as Additional Non-Executive, Non-Independent director, effective Aug 13, 2026.

Meeting Details

• Meeting date: August 13, 2026 (Thursday).
• Location: A-46, Street No.2, MIDC, Andheri East, Mumbai 400093; via video conferencing.

Key Agenda Items

• Consider and approve un-audited financial results for quarter ended June 30, 2026, with limited review report.

Other Notes

• Trading window closed for designated/connected persons from 01 July 2026 to 48 hours after results.

Dematerialisation processing and listing

• Dematerialisation requests were processed and confirmed/rejected to the depositories for quarter ended 30 June 2026.
• Securities dematerialised have been listed on the stock exchanges where the existing securities are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification; depository name substituted as registered owner.
• There were no shareholder dematerialisation/rematerialisation requests received for the quarter ended 30 June 2026.

🗓️ Meeting Details

• Board meeting scheduled for February 13, 2026, at A-46, Street No.2, MIDC, Andheri (East), Mumbai.

📊 Key Agenda Items

• Approval of unaudited financial results for the quarter ended December 31, 2025, with limited review report.