The board of directors of Lovable Lingerie Limited at its meeting held on February 5, 2024, consider Mr. K. S Kamalakara as an Additional Director in the capacity of a Non-Executive Director (Independent Director) of the Company with effect from February 05, 2024. Mr. K.S. Kamalakara is Fellow Member of Institute of Cost Accountant of India and post-graduation in Commerce from Bangalore University. He started his career with a reputed industrial house in Bangalore.

After over 3 years of employment he established a Cost Accountant firm K.S.KAMALAKARA & CO in the year 1992 . This firm has 4 cost accountants as a partner. This firm is leading cost accountants firm in Karnataka.

He started his professional career with indirect taxation in the year 1990, Gradually he expanded his knowledge base into FEMA, Exim, Industrial Policy and Corporate management. Currently he is one of the leading Cost Accountants in Bangalore practicing in the area Central Excise, Service Tax, KVAT, Exim Policy & FEMA matters, setting up of SEZ & EOU units and related matters. He represents the clients before adjudicating authorities of both Central & State governments.

He is the founder partner of the firm M/s. K.S. Kamalakara & Co. Cost Accounts, which has partners and over 30 staff. Over the years he has trained several persons in the areas of accounting, indirect taxes, Exim & FEMA related matters.

10 cost accountants who got trained under him started their own practice. He was a member of the Taxation Committee of FKCCI and it is proud to note that he is the person who has given the brand name `Sumoulya" to Value Added Tax. He has conducted workshops/seminars in the area of Indirect Taxes, Industrial Policy and corporate governance in the institute of Cost Accountant and Trade Bodies; and Appointment of Mr. Rohit Raghunath Jadhav as the Company Secretary of the Company.

Effective Date of Appointment is February 05, 2024. Mr. Rohit Raghunath Jadhav has experience of 2 years in the Listed Companies: Muzali Arts Limited; Jupiter Industries & Leasing Limited. With regard to the current experience he handles the following compliance: Handling Associates Companies 's Compliances work.

Drafting of Notices and Agenda for conducting General Meeông, Board Meeting, and EOGM and other committee as per Companies Act, 2013 Preparation of Director's Reports, Resolution and Minutes of various Meeting. Maintenance of statutory registers and books. Alteration of MOA and AOA Compliance related to increase in authorized Share capital, Allotment of Shares and debenture, Change of Name of Company.

Possess detailed knowledge and experience of E-Filing of various forms as per Companies Act, 2013. Liaising with ROC, MCA, Auditors, Advisers and Consultant. To regulate various compliance as per Companies Act,2013.

. Listing compliance with BSE.