LOVABLE LINGERIE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve 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, November 14th, 2024, at A-46, Street No.2, MIDC, Andheri (East), Mumbai - 400093 inter-alia: 1) To consider and approve the Un-audited Standalone Financial Results for the quarter and half year ended on September 30, 2024.