Change in Statutory Auditors – Lovable Lingerie Limited
Outgoing Auditor
Not Specified
Incoming Auditor
Name of the New Audit Firm: M/S ASSP & Co
Firm Registration Number (FRN): Not Specified
Term of Appointment and Validity: Financial Year 2026-2027
Interim Appointment or Subject to Shareholder Approval: Not Specified
Qualifications or Professional Standing: The firm has a team of professionals with extensive experience including Mr. Ravi. S (Partner, 12 Years), Mr. Srinivas Prasad K (Partner, 22 Years), Mr. Kiran Kumar H S (Consultant, 18 Years), Mr. Mahesh T S (Audit Assistant, 10 Years), and Mr. Ananthapadmanabha (Accounts Assistant, 08 Years)
Board / Committee Meeting Details
Date and Name of the Meeting: Board of Directors meeting held on Friday, 29th day of May, 2026
Resolutions or Approvals: Approved the re-appointment of M/S ASSP & Co as internal auditor of the company for FY 2026-27 based on recommendation of the Audit Committee
Meeting Timing: Commenced at 05:15 P.M. and concluded at 6:30 P.M.
Annexures / Firm Profiles
Summary of Incoming Audit Firm's Experience: ASSP & Co provides comprehensive services including Accounting Services (maintenance of books, bank reconciliation, MIS preparation, year-end financials), Statutory Registrations (GST, Shops and Establishment, Udyam), Statutory Compliance (TDS, service tax, PT remittances and filings), Salary Processing, and various Audit Services (Internal Audit of Listed Companies, Statutory Audit, Tax Audit, Bank Audits)
The firm also offers Corporate Secretarial and Legal Services including incorporation of companies and LLPs, meeting minutes, search reports, and registration of partnership firms
Previous Association: Worked as internal auditor for JSO CATHEDRAL for 2 years and currently serves as statutory auditor for JACOBITE SYRIAN CHRISTIAN CHURCH BANGALORE DIOCESE TRUST
Any Declarations or Eligibility Confirmations: Not Specified
Regulatory Compliance Statement
Disclosure made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025CFDPOD2/I/3762/2026 dated January 30, 2026
Delay in Disclosure: Not Specified
Other Corporate Information
Not Specified