Shareholders meeting

Date 30-09-2026 The National Stock Exchange of India Ltd BSE Limited “Exchange Plaza” C-1, Block-G Bandra Kurla Phiroze Jeejeeboy Towers Complex, Bandra (East) Mumbai – 400 051 Dalal Street 0 Mumbai – 400 001 Symbol: LOVABLE Scrip Code: 533343 Through: NEAPS Through: BSE Listing Centre Sub: Disclosure on Voting Results of 39th Annual General Meeting of Lovable Lingerie Limited held on Monday, 28th September, 2026 Pursuant to the Regulation 44(3) of the SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time, please find attached herewith the Voting Results along with Scrutinizer's Report on the resolutions passed at the 39th Annual General Meeting of Lovable Lingerie Limited held on Monday, 28th September, 2026. For Lovable Lingerie Limited Lattupalli Vinay Reddy Managing Director Din: 00202619 Somani & Associates (Practicing Company Secretaries) Emailid:somaniandassociates5@gmail.com CONSOLIDATED SCRUTINIZER REPORT FOR REMOTE E-VOTING AND ELECTRONIC VOTING AT AGM [Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Amendment Rules, 2015] The Chairman & Board of Directors, Lovable Lingerie Limited, (CIN: L17110MH1987PLC044835), Add: A-46, Road No.2, MIDC, Andheri (East), MIDC, Mumbai - 400 093. Dear Sir, Consolidated Scrutinizer’s Report on voting through Remote E-Voting and Electronic Voting for the 39th Annual General Meeting of the Lovable Lingerie Limited, which has been held on 28th September, 2026, Monday, 3:30 PM through video conferencing (‘VC’)/other audio-visual means (‘OAVM’). I, Poonam Somani, Practicing Company Secretary (FCS – 9364/CP- 8642) have been appointed as the scrutinizer in connection with the Annual General Meeting ("AGM") of the members of Lovable Lingerie Limited, which was scheduled to be held on 28th September, 2026, Monday, 3:30 P.M through video conferencing (‘VC’)/other audio-visual means (‘OAVM’). Further, I have been appointed as the scrutinizer for the purpose of scrutinizing the electronic voting ("e-voting") process through remote e-voting and e-voting at the AGM in a fair and transparent manner for the said voting as per the provisions of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, on the resolutions referred to in this report. The Company had availed the e-voting facility offered from MUFG Intime India Private Limited for conducting remote E-voting as well as E-voting at AGM by the Shareholders of the Company. The voting period for remote e-voting commenced on Friday, 25th September, 2026 (9.00 a.m. IST) to Sunday, 27th September, 2026 (5.00 p.m. IST) and the MUFG Intime India Private Limited e-voting platform was disabled thereafter. The Company had also provided e-voting facility to the shareholders present at the AGM through VC/OAVM and who had not cast their vote earlier. On the conclusion of the Annual General Meeting, votes were unblocked in compliance of the provisions of Rule 20 (4) (xii) of the Companies (Management and Administration) Amendment Rules, 2015. Add: 516, Somani & Associates, Coporate, Avenue, Sonawala Lane, Goregoan (East), Mumbai-400063 Somani & Associates (Practicing Company Secretaries) Emailid:somaniandassociates5@gmail.com Responsibility of the Management The management of the Company is responsible to ensure entire compliance with the requirement of Companies Act, 2013 and the rules made there under in relation to exercising of voting right through electronic means on the resolutions as set out in the notice convening Annual General Meeting. Responsibility as a scrutinizer My responsibility, as the scrutinizer for the Remote E-Voting and Electronic Voting at the Annual General Meeting is restricted to make a Scrutinizer’s Report of the votes cast “in favour” or “against” the resolutions set out in the notice convening the Annual General Meeting, based on the reports generated from the E-voting system provided by MUFG Intime India Private Limited, the authorized agency engaged by the Company for providing Remote-voting facility and E-voting facility at the AGM. I submit my report as under: - The result of the Remote E-voting and E-voting at the AGM in respect of the said resolutions is as hereunder: - ORDINARY BUSINESS: Resolution 1- Ordinary Resolution 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. (i) Voted in Favor of the resolution: - Number of Number of Valid % of total number members (Folios) votes cast by them of Valid votes cast voted 33 7967629 99.9999 (ii) Voted against the resolution: - Number of Number of Valid % of total number of members (Folios) votes cast by them Valid votes cast voted 5 5 0.0001 (iii) Invalid votes: - Add: 516, Somani & Associates, Coporate, Avenue, Sonawala Lane, Goregoan (East), Mumbai-400063 Somani & Associates (Practicing Company Secretaries) Emailid:somaniandassociates5@gmail.com Number of members whose votes Number of invalid votes were declared invalid cast by them Resolution 2- Ordinary Resolution To appoint a director in place of Mrs. Taruna Reddy (DIN: 02787135), who retires by rotation and being eligible, offers herself for re-appointment. (i) Voted in Favor of the resolution: - Number of Number of % of total members (Folios) Valid votes cast by number of Valid voted them votes cast 27 152602 99.9312 (ii) Voted against the resolution: - Number of Number of Valid % of total number of members (Folios) votes cast by them Valid votes cast voted 6 105 0.0688 (iii) Invalid votes: - Number of members whose votes Number of invalid votes were declared invalid cast by them 5 7814927 Special Business Resolution 3- Ordinary Resolution Appointment of Mr. Kshatray Krishn Vinay Reddy (DIN: 11359945) as a Non‐Executive Non‐ Independent Director, liable to retire by rotation. (i) Voted in Favor of the resolution: - Number of Number of % of total members Valid votes number of Valid (Folios) voted cast by them votes cast 28 152702 99.9967 (ii) Voted against the resolution: - Add: 516, Somani & Associates, Coporate, Avenue, Sonawala Lane, Goregoan (East), Mumbai-400063 Somani & Associates (Practicing Company Secretaries) Emailid:somaniandassociates5@gmail.com Number of Number of Valid % of total number of Members (Folios) votes cast by them Valid votes cast voted 5 5 0.0033 (iii) Invalid votes: - Number of members whose votes Number of invalid votes were declared invalid cast by them 5 7814927 All the resolutions stand with the requisite majority. The electronic data and all other relevant records relating to the E-voting shall remain in our safe custody and shall be handed over to the Company. Thanking You. Yours faithfully For Somani & Associates (Practicing Company Secretary) Poonam Somani M. No. F9364 COP No. 8642 UDIN - F009364H001675853 Place: Mumbai Date: 30/09/2026 Add: 516, Somani & Associates, Coporate, Avenue, Sonawala Lane, Goregoan (East), Mumbai-400063 9/30/26, 4:52 PM lovable_new_re.html General information about company Scrip code 533343 NSE Symbol LOVABLE MSEI Symbol NOTLISTED ISIN INE597L01014 Name of the company Lovable Lingerie Ltd Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 28-09-2026 Start time of the meeting 03:30 PM End time of the meeting 04:24 PM file:///C:/Users/Admin/Documents/shubham_k/lovable_ar_surbhi_maam_cmt/post_agm_compliance/VOTING_RESULTS/lovable_new_re.html 1/10 9/30/26, 4:52 PM lovable_new_re.html Scrutinizer Details Name of the Scrutinizer Poonam Somani Firms Name Somani & Associates Qualification CS Membership Number F9364 Date of Board Meeting in which appointed 31-08-2026 Date of Issuance of Rep [Showing first 8,000 characters — download PDF for full document]