Board Meeting Announcement for Lovable Lingerie Ltd - May 30, 2025

Lovable Lingerie Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1) To consider and approve the Audited Standalone Financial Results for the fourth quarter and financial year ended on March 31 2025. 2) Any other matter if any with the permission of the Chair