Marc Loire Fashions Limited has informed about Newspaper Publication for intimation of cut-off date, e-voting period for AGM and notice of 13th Annual General Meeting of the Company to ....

CIN-L18202DL2014PLC266184 GST No: 07AAJCM1276G1ZF Marc Loire Fashions Limited (Formerly Known as Marc Loire Fashions Private Limited) Date: 03/09/2026 The Manager-Listing Bombay Stock Exchange Limited (BSE) Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 544437 Trading Symbol: MARCLOIRE Sub: Newspaper Advertisement for the 13th Annual General Meeting of the Company – Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, With respect to above subject, this is to inform the stock exchanges that pursuant to the provisions of the Companies Act, 2013 with the Companies (Management and Administration) Rules, 2014 read with related MCA Circulars, Regulations 30 of SEBI (LODR) Regulations 2015 and related SEBI Circular, the Company has given the Notice of 13th Annual General Meeting of the Company for the Financial Year 2025-26, which is scheduled to be held on Tuesday, September 29, 2026 at 11.30 A.M. (IST) through Video Conferencing/ Other Audio Visual Means without physical presence of the members at a common venue with e-Voting details, record date (cut-off date) or the purpose of AGM. An advertisement to this effect has been published in Financial express (English) and Jansatta (Hindi) newspaper on Thursday, 3th September, 2026 for the information of members. The copies of newspaper advertisement are attached herewith. 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