Lovable Lingerie Limited — Others, 14-08-2025: Appointment

Lovable Lingerie has appointed CS Sunil Kumar Bansal as its new Company Secretary and Compliance Officer. The Board, following a review by the Nomination and Remuneration Committee, approved this key appointment. Mr. Bansal is a qualified Company Secretary with a Master's Degree in Commerce and about 10 years of experience. His role as a Key Managerial Personnel is essential for ensuring the company fulfills its corporate governance requirements and maintains compliance with relevant regulations. This move strengthens the company's internal controls and adherence to legal obligations.