Certificate under SEBI (Depositories and Participants) Regulations, 2018

CIN - L51494PB2008PLC032059 MONTE CARLOZ> It's the way yo make me feel MONTE CARLO FASHIONS LIMITED Regd. Office : B-XXIX-106, G.T. Road, Sherpur, Ludhiana - 141003 (Pb.) India. Tel.: 91-161-5048610, 5048620, 5048630, 5048640 Fax : 91-161-5048650 MCFL/CS/2026-27 July 11, 2026 National Stock Exchange of India Limited BSE Limited. Exchange Plaza, 5" Floor, Plot No. C/1, Phiroze Jeejeebhoy Tower, G-Block, Bandra-Kurla Complex, Dalal Street, Bandra (E), Mumbai-400051. Mumbai-400001. Symbol: MONTECARLO Scrip Code: 538836 Subject: Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 Sir/ Madam, We are enclosing herewith Certificate dated July 8, 2026 issued by MUFG Intime India Private Limited, (Formerly known as Link Intime India Private Limited), Registrar and Transfer Agent (RTA) of the Company confirmitnhge compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. This is for your information and records. Thanking You, Yours faithfully, For MONTE CARLO FASHIONS LIMITED ANKUR GAUBA COMPANY SECRETARY & COMPLIANCE OFFICER ICSI MEMBERSHIP NO. : F10577 Encl: As Above CC to:- The Vice-President The Vice-President National Securities Depository Limited, Central Depository Services (India) Limited, Trade World, “A”Wing, 4" Floor Marathon Futures, A-wing Kamala Mills Compound, Senapati Bapat Marg, 25" Floor, NM Joshi Marg, Lower Parel, Mumbai-400013 Lower Parel, Mumbai-400013 Visit us at :- www.montecarlocorporate.com E-mail : info@montecario.in MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Noble Heights, 1 st floor, Plot No NH-2, C-1 Block, LSC, Near Savitri Market, Janakpuri, New Delhi —110058 Tel: +91 11 4941 1000 | WWw.in.mpms.mufg.com | July 8,2026 | The Company Secretary M/s. MONTE CARLO FASHIONS LIMITED. G T Road, Sherpur Ludhiana-141003 Punjab Dear Sir/Madam, Subject: Confirmation Certificate under Regulation 74(5) of Securities and Exchange | Board of India (Depositories and Participants) Requl; ns, 2018. In reference to the above captioned regulation, we hereby confirm that no securities received from the depository participants for dematerialization during the quarter ended 30" June 2026. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) MUFG Intime India Private Limited A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services