Notice of Thirteenth (13th) Annual General Meeting for the Financial Year 2025-26 of Marc Loire Fashions Limited to be held on Tuesday, 29th September, 2026 at 11:30 A.M. through video ....

CIN-L18202DL2014PLC266184 GST No: 07AAJCM1276G1ZF Marc Loire Fashions Limited (Formerly Known as Marc Loire Fashions Private Limited) Date: 02/09/2026 The Manager-Listing Bombay Stock Exchange Limited (BSE) Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 544437 Trading Symbol: MARCLOIRE Subject: Notice of Thirteenth (13th) Annual General Meeting for the F.Y. 2025-26 of Marc Loire Fashions Limited Dear Sir/Ma’am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith is the Notice of the 13th Annual General Meeting (AGM) of the Company for Financial Year 2025-26 to be convened through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with the circulars issued by Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI) to transact the business as set out in the Notice of 13th AGM. The schedule of the AGM is set out below: Event Date Time Cut-off date to vote on AGM Resolutions Tuesday, 22nd September, 2026 - Record Date Tuesday, 22nd September, 2026 - Book Closure –AGM Wednesday, 23rd September, - 2026 to Tuesday, 29th September, 2026 Commencement of e-voting Friday, 25th September, 2026 09:00 A.M. (IST) End of e-voting Monday, 28th September, 2026 05:00 P.M. (IST) Annual General Meeting (AGM) Tuesday, 29th September, 2026 11:30 A.M. (IST) You are requested to take the above on your record. Thanking You For Marc Loire Fashions Limited Vasant Kuber Soni Company Secretary & Compliance officer M. No: 66674 Place: Delhi Email: finance@marcloire.in Mob: +91-8595645768 Website: www.marcloire.com Office: Plot No. 426/1, First Floor, Rani Khera Road, Mundka, New Delhi-110041