Intimation of Record Date (Cut-off date) for the purpose of 13th Annual General Meeting for the FY 2025-26, pursuant to the Regulation 42 of the Securities and Exchange Board of India (Listing ....

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: Intimation of Record Date (Cut-off date) for the purposes of 13th Annual General Meeting for the F.Y. 2025-26 Dear Sir/Ma’am, Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Tuesday, 22nd September, 2026 as the Record date (Cut-off Date) for determining entitlement of e-voting for the ensuing 13th Annual General Meeting of the Company for the financial year ended 31st March, 2026. 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