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: Intimation for Appointment of Additional Non-Executive Non-Independent Director Ref: Disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Ma’am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held today i.e. on Thursday, August 13, 2026, considered and approved the appointment of Mr. Kshatray Krishn Vinay Reddy (DIN: 11359945) as an Additional Director, in the category of Non- Executive, Non- Independent Director on the Board of the Company with effect from Thursday, August 13, 2026. Liable to retire by rotation, subject to the approval of the shareholders. Pursuant to NSE Circular No. NSE/CML/2018/24 dated June 20, 2018, we affirm that Mr. Kshatray Krishn Vinay Reddy (DIN: 11359945) appointed as Additional Director (Non-Executive, Non- Independent) by the Board of our Company, is not debarred from holding the office of Director in the Company by virtue of any SEBI order or any such authority. The details as required under SEBI LODR read with SEBI Master Circular No. HO/49/14/14(7)2025CFDPOD2/I/3762/2026 is given in Annexure A to this letter. We request you to kindly take the aforesaid information on your record 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 Annexure – A Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 Particulars Details 1 Name Mr. Kshatray Krishn Vinay Reddy 2 Designation Additional Non-Executive Non-Independent Director Reason for change viz. Appointment of Mr. Kshatray Krishn Vinay Reddy as an appointment, resignation, 1 Additional Director in the category of Non-Executive Non- removal, death or Independent Director. otherwise Appointed with effect from 13th August 2026 subject to the Date of appointment & approval of shareholders. term of appointment Term of Appointment- Not Applicable (Liable to retire by rotation) Mr. Kshatray Krishn Vinay Reddy has been associated with the Microtex Clothing Pvt Limited as a Finance Manager since 2024. He is responsible for overseeing financial operations, accounting functions, financial reporting and related finance 3 Brief Profile and compliance activities of the Company. He has experience in financial management, budgeting, accounting and supporting the Company’s overall financial planning and operations. Disclosure of 4 relationships between He is Son of Mr L Vinay Reddy and Taruna Reddy directors Mr. Kshatray Krishn Vinay Reddy is not debarred from holding Information as required 5 the office of Director by virtue of any order passed by SEBI or under SEBI Circular any other authority.