Lovable Lingerie Ltd Share Price

AGM Date: 27 Sep 2021

1.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 Un-audited financial results of the Company & Limited Review. Report by the Auditors for the first Quarter ended June 30, 2021. 2. Dividend 3. Closure of Transfer books for the purpose of AGM and Dividend Pursuant to the requirement specified in Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (SEBI-LODR) and in accordance with Regulation 34 of SEBI- LODR, we enclose herewith the Notice of the 34th Annual General Meeting of the Company along with the Annual Report of the Company for FY2021. (As Per BSE Announcement Dated 03.09.2021) Voting Results of 34th (Thirty Fourth) Annual General Meeting of the Company held on September 27 2021. Summary of proceedings of the Thirty Fourth Annual General Meeting. As per letter attached. Scrutinizer Report for the Annual General Meeting of the Company held on September 27, 2021. Lovable Lingerie Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/27/2021 6:35:59 AM)

AGM Date: 27 Sep 2022

AGM 27/09/2022 Pursuant to the requirement specified in Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (SEBI-LODR) and in accordance with Regulation 34 of SEBI- LODR, we enclose herewith the Notice of the 35th Annual General Meeting of the Company along with the Annual Report of the Company for FY 2021-22. (As Per BSE Announcement dated on 05.09.2022) Summary of proceedings of the Thirty Fifth Annual General Meeting. Cessation of term for Mr. Gopal Krishan Sehjpal (DIN: 00175975) and Mr. Sivabalan Paul Pandian (DIN 01573458) upon completion of their second term of 5 (Five) consecutive years at the close of business hours on 27th September, 2022. (As Per BSE Announcement dated on 27.09.2022) Details Of Voting Results Of The Annual General Meeting Pursuant To Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Scrutinizers Report. Please see the attached file for Voting Results Of The Annual General Meeting Pursuant To Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Scrutinizers Report. (As per BSE Announcement Dated on 28/9/2022) Details of Voting Results of The Annual General Meeting Pursuant To Regulation 44(3) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Scrutinizers Report. Please see the attached file for Voting Results Of The Annual General Meeting Pursuant To Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Scrutinizers Report. (As per BSE Announcement Dated on 11/10/2022)

AGM Date: 27 Sep 2023

the Board of Directors in its meeting held today have inter-alia considered that the 36th Annual General Meeting (AGM) of the Members of the Company shall be held on Wednesday, September 27 ,2023 at 11:00 AM through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM' ) For the purpose of AGM, the Company''s register of member and share transfer books be closed from 23rd to 27th September, 2023 (As Per BSE Announcement Dated on 01/09/2023) The proceedings of the 36th Annual General Meeting of Lovable Lingerie Limited, held on September 27, 2023 at 11:00 AM through video conferencing (VC) /other audio visual Method (''OAVM'') is attached herewith. (As per BSE Announcement Dated on 27/09/2023)

AGM Date: 23 Aug 2024

AGM 23/08/2024 37th Annual General Meeting of the company will be held on Friday, 23rd August 2024 at 10:00A.M IST through VC/OAVM in accordance with the respective Circulars issued by MCA and SEBI. (As Per BSE Announcement dated on 30.07.2024) The summary of proceedings of the 37th Annual General Meeting of the Lovable Lingerie Limited held on August 23th, 2024. (As per BSE Announcement Dated on 23/08/2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 Book closure intimation for 38th AGM Summary Proceedings of 38th AGM of the company held on 30th September, 2025 (As Per Bse Announcement dated on 30/09/2025) Voting Result and Scrutinizer Report for 38th AGM of Lovable Lingerie Limited (As Per BSE Announcement Dated on:01.10.2025)