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.

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Lovable Lingerie Ltd.

13 Oct 2024

85.10

5.35%

Company Update

LOVABLE LINGERIE LTD. - 533343 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance certificate for the quarter ended 30th September 2024 under Regulation 74(5) of SEBI (DP) Regulations, 2018.

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Lovable Lingerie Ltd.

30 Sep 2024

85.10

5.35%

SAST

LOVABLE LINGERIE LTD. - 533343 - Closure of Trading Window

BSE India

Pursuant to SEBI (PIT) Regulations, 2015 intiamation of Closure of window for the quarter and half year ended September 30, 2024

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Lovable Lingerie Ltd.

26 Aug 2024

85.10

5.35%

AGM

LOVABLE LINGERIE LTD. - 533343 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Details of Voting Results ad Scrutinizer''s Report with respect to the 37th AGM of the Lovable Lingerie Limited held on August 23rd, 2024.

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Lovable Lingerie Ltd.

23 Aug 2024

85.10

5.35%

AGM

LOVABLE LINGERIE LTD. - 533343 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

The summary of proceedings of the 37th Annual General Meeting of the Lovable Lingerie Limited held on August 23th, 2024.

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Lovable Lingerie Ltd.

31 Jul 2024

85.10

5.35%

Company Update

LOVABLE LINGERIE LTD. - 533343 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Lovable Lingerie Limited has informed the Exchange about the Copy of Newspaper Advertisement - Disclosure under Regulation 30& 47 of SEBI Listing Regulation.

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