Lovable Lingerie Limited has rescheduled its board meeting to May 29, 2026, to consider the audited financial results for the fourth quarter and the year ended March 31, 2026. The meeting was originally scheduled for May 27, 2026, but was postponed due to the non-availability of directors owing to unavoidable work exigencies.

The board will review the standalone financial results along with the Auditor's report thereon. This meeting is being held pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for the company has been closed. The window closed effective April 01, 2026, and will remain closed until 48 hours after the announcement or declaration of the audited financial results.

Meeting Details

Lovable Lingerie Limited has submitted its quarterly compliance certificate for the fourth quarter ended 31st March, 2026, to both the National Stock Exchange of India and BSE Limited. The filing was made on 8th April, 2026, in accordance with regulatory requirements under SEBI's Depositories and Participants Regulations.

Regulatory Compliance Filing

The compliance certificate was submitted pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. This regulation mandates companies to provide confirmation regarding the processing of securities received for dematerialisation during each quarter.

Certificate Details and Confirmation

The compliance certificate was issued by MUFG Intime India Pvt. Ltd. (formerly known as Link Intime India Private Limited), which serves as the Registrar and Share Transfer Agent (RTA) for Lovable Lingerie Limited. The certificate confirms that all regulatory procedures regarding dematerialisation processes have been followed as per prescribed timelines.

MUFG Intime India confirmed that securities received from depository participants for dematerialisation during the quarter were properly processed, and that security certificates received were mutilated and cancelled after due verification by the depository participant. The certificate was signed by Ashok Shetty, Sr. Vice President-Corporate Registry at MUFG Intime India Private Limited.

Quarter Activity Summary

A significant aspect of this compliance filing is that no dematerialisation requests were received from shareholders during the quarter ended 31st March, 2026. The certificate was issued specifically at the company's request for compliance purposes, ensuring adherence to regulatory requirements even in the absence of actual dematerialisation activity.

Stock Exchange Communication

The compliance certificate was simultaneously submitted to both major Indian stock exchanges where the company's shares are listed. The communication was addressed to the National Stock Exchange of India Ltd. through NEAPS and to BSE Limited through BSE Listing Centre, ensuring comprehensive regulatory compliance across all trading platforms.