Outcome of Board Meeting

August 13, 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: Outcome of the Board meeting held on August 13, 2026 Dear Sirs, 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. The Board meeting commenced at 04:30 P.M. and concluded at 05.45 P.M You are requested to take the above information on your record. Thanking you. For Lovable Lingerie Limited Lattupalli Vinay Reddy Managing Director Din: 00202619 Independent Auditor's Review Report on the Quarterly Unaudited Financial Results for the quarter ended June 30,2026 of the Lovable Lingerie Limited under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. THE BOARD OF DIRECTORS, LOVABLE LINGERIE LIMITED 1. We have reviewed the accompanying statement of unaudited Ind AS financial results of Lovable Lingerie Limited (“the Company”) for the quarter ended June 30, 2026 being submitted by the Company in pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 (“the Listing Regulations”). 2. This statement, which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standards (IND AS) 34, “Interim Financial Reporting” prescribed under section 133 of the Companies Act 2013 read with relevant rules issued thereunder and accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements ('SRE') 2410, 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable Indian Accounting Standards and accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. Other Matter 5. Attention is drawn to the fact that the figures for the quarter ended March 31, 2026 as reported in these financial results are the balancing figures between audited figures in respect of the full previous financial year and the published unaudited year to date figures up to the third quarter of the previous financial year. The figures up to the end of the third quarter of the previous financial year had only been reviewed and not subjected to audit. For D M K H & Co. Chartered Accountants Firm Registration No.: 116886W CA Manish Kankani Partner Membership No.: 158020 UDIN: 26158020AECTOQ1032 Place: Mumbai Date: August 13, 2026 LOVABLE LINGERIE LIMITED Address : Reg Off : A-46,Street No2 Opp IDBI Bank,MIDC,Andheri ( E) Mumbai-400093 Statement of Unaudited Financial Result for the quarter ended 30th June 26 Quarter Ended Year Ended Sr. No. Particulars 30-06-2026 31-03-2026 30-06-2025 31-03-2026 (Unaudited) (Audited) (Unaudited) (Audited) Income from Operations I Revenue from Operations 1,278.57 6 28.19 1,643.59 4,217.21 II Other Income 2 68.72 (53.55) 2 19.50 512.87 III Total Income from operations (net) 1 ,547.29 574.64 1 ,863.10 4,730.08 IV Expenses (a) Cost of materials consumed 2 09.31 2 84.80 4 95.03 1,174.29 (b) Purchases of stock-in-trade - (c) Changes in inventories of finished goods work-in-progress and stock-in-trade 4 79.93 22.53 3 03.10 918.41 (d) Employee benefits expense 2 67.17 3 32.14 3 62.66 1,260.09 (e)Finance cost 4.56 17.29 8 .33 42.46 (f) Depreciation and amortisation expense 25.20 46.29 44.00 148.79 (g) Other expenses 1 69.11 1 35.64 4 69.30 1,122.32 Selling & Distribution Expenses 1 44.03 1 00.87 3 64.51 789.37 Subcontracting Charges 5 .50 11.13 22.38 24.24 All other Expenses 19.58 23.64 82.41 308.71 Total expenses 1,155.28 838.70 1 ,682.41 4,666.37 Profit / (Loss) before Exceptional Items V and tax 392.01 (264.05) 180.69 63.71 VI Exceptional items - VII Profit before Extraordinary items and tax 3 92.01 (264.05) 1 80.69 63.71 VIII Extra-Ordinary items IX Profit /(Loss) before tax 392.01 (264.05) 180.69 63.71 Tax Expense: Current Tax - 13.01 - Deferred Tax 43.18 (659.55) (186.88) ( 734.68) X Profit After Tax 348.83 395.50 354.56 798.39 XI Profit/ (loss) from countinuing operations 348.83 395.50 354.56 798.39 XII Discounting operation Profit /loss for the period from Discontinuing operations - (102.63) ( 463.61) Tax Expenses of discontinued operation Profit/ (loss) from discountinuing operation s - (102.63) - (463.61) XIII Profit/(loss) for the period 348.83 292.87 354.56 334.78 OTHER COMPREHENSIVE INCOME Items that will not be reclassified to profit and loss - (69.60) - (69.60) Income tax relating to items that will not be reclassified to profit and loss - 17.52 - 17.52 XIV Total comprehensive income 348.83 240.78 354.56 282.70 XV Paid up share capital 1.48 Crore Equity shares 1,480.00 1,480.00 1,480.00 1,480.00 XVI Earnings per share from continuing operations 2 .36 2 .67 2 .40 5.39 from discontinuing operations - (0.69) - ( 3.13) TOTAL 2 .36 1 .98 2 .40 2.26 Notes: 1. The above results have been reviewed by the Audit Committee and thereafter approved by the Board of Directors at the meeting held today on August 13, 2026. The Statutory Auditors have carried out the limited review. 2. The above result have been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (Ind AS), prescribed under section 133 of the Companies Act, 2013, and other recognized accounting practices and policies to the extent applicable. 3. The figures for the previous period/ year have been regrouped/reclassified, wherever necessary, to confirm to the current period/ year classification. 4. As the company's business activity falls within a single segment, therefore disclosure requirements of the Indian Accounting Standard (Ind AS) 108 "Segment Reporting" prescribed by companies (Accounting Standards) Rules 2015 are not applicable. Investors can view the Unaudited Financial Result of the Company for the First Quarter ended on June 30, 2026 on the Co. website www.lovableindia.in or on the website of BSE & NSE. Place: Mumbai Date: August 13, 2026 For Lovable Lingerie Limited L Vinay Reddy Chairman & Managing Director (DIN: 00202619)