Lovable Lingerie Limited announced that the Board of Directors at its meeting held on June 29, 2022, appointed Mr. Rajiv Kumar Mathur as an Additional Director in the capacity of an Independent Director of the Company with effect from June 29, 2022. Mr. Rajiv Kumar Mathur is a Commerce Graduate from University of Punjab and a fellow member of the Institute of Chartered Accountants of India. A Practicing Chartered Accountant Since 1983 having a vast experience in the following field: Direct & Indirect Taxation of corporate and individuals, Firms and AOP'sl Audit and Finance matters for about 20 Corporate Clients.

(1983-Present); Preparation of Income tax returns and also appearing before the Income Tax Authorities for assessments and appeals; Preparation of complete Project reports including projections and analysis of working capital requirements and holding meetings with Banks and financial institutions for approval and sanction of bank facilities. He was also the President of Lions Club of Mumbai Royal Palms Year 2021'22 and Joint Secretary and Joint, Treasurer of Mathur Association.