Lovable Lingerie Appoints Additional Non-Executive Director

Nature of change: Appointment of Additional Director in the category of Non-Executive, Non-Independent Director
Name and DIN: Mr. Kshatray Krishn Vinay Reddy (DIN: 11359945)
Effective date: August 13, 2026 (same date as board meeting approval)
Tenure: Liable to retire by rotation, subject to approval of shareholders
Profile and qualifications: Mr. Reddy has been associated with Microtex Clothing Pvt Limited as a Finance Manager since 2024. He is responsible for overseeing financial operations, accounting functions, financial reporting, and related finance and compliance activities. He has experience in financial management, budgeting, accounting, and supporting the company's overall financial planning and operations.
SEBI compliance: Confirmed that Mr. Reddy is not debarred from holding the office of Director by virtue of any SEBI order or any other authority
Relationship with other directors: He is son of Mr. L Vinay Reddy (Managing Director, DIN: 00202619) and Taruna Reddy
Board meeting details: The meeting was held on August 13, 2026, commencing at 04:30 PM and concluding at 05:45 PM

No financial results, fundraising, or operational approvals were mentioned in this disclosure.

No strategic or business context, outlook, or operational updates were provided in this disclosure.

Regulatory references: Disclosure made under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Circular references: NSE Circular No. NSE/CML/2018/24 dated June 20, 2018 and SEBI Master Circular No. HO/49/14/14(7)2025CFDPOD2/I/3762/2026
Submission details: Filed through NEAPS to NSE and BSE Listing Centre to BSE
Company identification: Scrip Code: 533343, Symbol: LOVABLE