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.

Lovable Lingerie Limited has announced the reconstitution of its Audit Committee, effective March 20, 2026, in accordance with regulatory compliance requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Approval and Implementation

The Board of Directors approved the reconstitution through Resolution by Circulation, which was duly passed on March 20, 2026. The new committee composition came into effect immediately on the same date, ensuring seamless transition in corporate governance oversight.

New Audit Committee Composition

The reconstituted Audit Committee comprises three key members with defined roles and responsibilities:

The committee structure maintains regulatory compliance by including independent directors in key positions, with Mr. Kangod Seetharamappa Kamalakara serving as Chairperson and Mr. Rajiv Kumar Mathur as an independent member.

Regulatory Compliance Framework

This reconstitution aligns with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has formally notified both the National Stock Exchange of India Limited and BSE Limited about these governance changes.

Corporate Governance Enhancement

The new composition strengthens the company's audit oversight capabilities through a balanced mix of independent and executive directors. Mr. Lattupalli Vinay Reddy, who serves as Managing Director with DIN 0020261, brings executive perspective to the committee's deliberations while maintaining the required independence through the other two members.

The reconstitution reflects Lovable Lingerie Limited's commitment to maintaining robust corporate governance standards and ensuring effective audit oversight in line with regulatory expectations.