Lovable Lingerie Limited — Board Meeting, 21-03-2025: Outcome of Board Meeting

The Board of Directors of Lovable Lingerie Limited has announced a circular resolution, which includes the approval of the Notice of Postal Ballot and the authorization of the Managing Director to proceed with necessary actions. Additionally, a Scrutinizer and an E-voting Agency have been appointed for the Extraordinary General Meeting through Postal Ballot, along with an approved Calendar of Events. These decisions aim to facilitate shareholder engagement and decision-making in upcoming matters.