Lovable Lingerie Limited — Board Meeting, 30-01-2025: Outcome of Board Meeting

The Board has approved the re-appointment of Mr. Lattupalli Vinay Reddy as Managing Director, effective from February 1, 2025, for a term of three years, pending shareholder approval. Mr. Reddy brings over 35 years of experience in the innerwear industry and holds a bachelor’s degree in commerce. His extensive background spans management, marketing strategies, and overall administrative control. This decision reflects the Board's confidence in his leadership for the company's future direction.