Shareholders meeting

September 04, 2026 The National Stock Exchange of India Ltd. BSE Limited “Exchange Plaza” C-1, Block-G Phiroze Jeejeeboy Towers Bandra Kurla Complex, Bandra (East) Dalal Street Mumbai – 400 051. Mumbai – 400 001. Symbol: LOVABLE Scrip Code: 533343 Through: NEAPS Through: BSE Listing Centre Sub: Integrated Annual Report for the FY 2025-26 and Notice convening the 39th Annual General Meeting of Lovable Lingerie Limited Ref: Disclosure under Regulation 34(1) and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) Dear Sir/Madam, We wish to inform you that the 39th Annual General Meeting of the Members of the Company will be held on Monday, 28th September 2026 at 03.30 p.m. IST through Video Conferencing/Other AudioVisual Means. Pursuant to 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Notice convening 39th Annual General Meeting (“AGM”) & Annual Report of the Company for FY 2025-26. The Company has sent the Notice along with Annual Report today through electronic mode to Members who have registered their email id with the Company’s RTA/Depository Participants The Notice along with the Annual Report for the financial year 2025-26 is also available on the website of the Company https://lovableindia.in/ For Lovable Lingerie Limited Lattupalli Vinay Reddy Managing Director Din: 00202619 CONTENTS Lovable Lingerie Limited Corporate Identification No. (CIN): L17110MH1987PLC044835 Registered Office: A-46, Street No.2, MIDC, Andheri (East), Mumbai - 400093. Phone: (91-22) 2838 3581; Fax: (91-22) 2838 3582 Email: corporate@lovableindia.in; Website: www.lovableindia.in NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the 39th Annual General Meeting (AGM) of the Members of Lovable Lingerie Limited (“Company”) will be held on Monday, 28th September, 2026 at 03:30 P.M. through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’) to transact the following business: ORDINARY BUSINESS: 1. To consider and adopt the audited financial statements of the company for the financial year ended 31st march, 2026 and the reports of the board of directors and auditors thereon. 2. To appoint a director in place of Mrs. Taruna Reddy (DIN: 02787135), who retires by rotation and being eligible, offers herself for re-appointment. To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of section 152 of the Companies Act, 2013, Mrs.Taruna Reddy (DIN: 02787135) who retires by rotation and being eligible offers herself for re- appointment, be and is hereby re-appointed as a director of the company.” SPECIAL BUSINESS: 3. Appointment of Mr. Kshatray Krishn Vinay Reddy (DIN: 11359945) as a Non‐Executive Non‐ Independent Director, liable to retire by rotation: To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152,160 and other applicable provisions, if any of the Companies Act, 2013 (“Act”) read with the Companies (Appointment and Qualifications of Directors) Rules, 2014, including any statutory modification(s) or re-enactment thereof for the time being in force and regulation 17 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. Kshatray Krishn Vinay Reddy (DIN: 11359945), who was appointed by the Board of Directors, as an Additional Non‐Executive Non‐ Independent Director of the Company with effect from August 13, 2026 in terms of Section 161 of the Act and Articles of Association of the Company and who is eligible for appointment as a Non-Executive Non- Independent Director and in respect of whom the Company has received an application in writing under Section 160 of the Act proposing his candidature for the office of Director of the Company, be and is hereby appointed as a Non-Executive Non Independent Director of the Company, liable to retire by rotation.” “RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to take all such steps as it may deem necessary, proper or expedient to give effect to this resolution.” Place: Mumbai By order of the Board of Directors Date: 31st August 2026 For, Lovable Lingerie Limited Sd/- Registered Office: Lattupalli Vinay Reddy Annual Report 2025-26 A-46, Street No.2, MIDC, Andheri (East), Managing Director Mumbai, Maharashtra, 400093 DIN No.:- 00202619 E-mail: corporate@lovableindia.in Website: www.lovableindia.in Notes: 1. In accordance with the provisions of the Act read with the guidelines issued by the Ministry of Corporate Affairs (“MCA”) vide its General Circulars Nos. 14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 05, 2020, and subsequent circulars issued in this regard, the latest being 9/2023 dated September 25, 2023, (‘MCA Circulars’), the forthcoming 39th AGM of the Company is scheduled on Monday, September 28th, 2026 through video conferencing (“VC”) or other audio visual means (“OAVM”). Hence, members can attend and participate in the ensuing 39th AGM through VC/OAVM. 2. Pursuant to the provisions of the Act, a Member entitled to attend and vote at the AGM is entitled to appoint a proxy to attend and vote on his/her behalf and the proxy need not be a Member of the Company. Since this AGM is being held pursuant to the MCA Circulars through VC / OAVM, physical attendance of Members has been dispensed with. Accordingly, the facility for appointment of proxies by the Members will not be available for the AGM and therefore the Proxy Form and Attendance Slip are not annexed to this Notice. 3. Participation of members through VC/ OAVM will be reckoned for the purpose of quorum for the AGM as per section 103 of the Companies Act, 2013 (“the Act”). 4. Institutional / Corporate Shareholders (i.e. other than individuals / HUF, NRI, etc.) are required to send a scanned copy (PDF/JPG Format) of its Board or governing body Resolution/Authorization etc., authorizing its representative to attend the AGM through VC / OAVM on its behalf and to vote through remote e-voting. The said Resolution/Authorization shall be sent to the Company at corporate@lovableindia.in and to its RTA at rnt.helpdesk@in.mpms.mufg.com. 5. Registration of email ID and Bank Account details: In case the shareholder’s email ID is already registered with the Company/its Registrar & Share Transfer Agent “RTA”/Depositories, log in details for e-voting are being sent on the registered email address. In case the shareholder has not registered his/her/their email addresses with the Company/its RTA/Depositories and or not updated the Bank Account mandate for receipt of dividend, the following instructions to be followed: i) Kindly log in to the website of our RTA, MUFG Intime India Private Limited www.linkintime.co.in under Investor Services > Email/Bank detail Registration - fill in the details and upload the required documents and submit. ii) In the case of Shares held in Demat mode: The shareholder may please contact the Depository Participant (“DP”) and register the email address and bank account details in the demat account as per the process followed and advised by the DP. 6. As per Regulation 40 of SEBI Listing Regulations, as amended, securities of listed companies can be transferred only in dematerialized form with effect from April 1, 2019, except in case of request received for transmission or transposition of securities. In view of this and to eliminate all risks associated with physical shares and for ease of portfolio management, members holding shares in physical form are requested to consider converting their holdings to dematerialized form. Members can contact the Company or Company’s Registrars and Transfer Agents, MUFG Intime India Private Limited for assistance in t [Showing first 8,000 characters — download PDF for full document]