Lovable Lingerie Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Lovable Lingerie Ltd has informed ....

Date: August 07, 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: Board Meeting Intimation for Intimation of Board Meeting Under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we hereby give you notice that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 13, 2026, at A-46, Street No.2, MIDC, Andheri (East), Mumbai – 400093 and through video conferencing inter-alia: 1) To consider and approve the Un-audited Financial Results along with the limited review report thereon for the quarter ended on June 30, 2026. 2) To consider any other matter with the permission of the Chairman of the meeting. Further, as per our letter dated June 25, 2026 the Trading Window of the Company has been closed for Trading by all designated persons / connected person as per Insider Trading Rules of the Company from 01st July, 2026 up to the expiry of 48 hours after the date of declaration of financial results (both days inclusive). Kindly take the same on your records. Thanking you, Yours faithfully, For Lovable Lingerie Limited Lattupalli Vinay Reddy Managing Director Din: 00202619