Intimation of Record Date (Cut-off Date) for the purpose of 1st Extra Ordinary General Meeting for the Financial Year 2026-27 (EGM) of the Company, pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

CIN-L18202DL2014PLC266184 GST No: 07AAJCM1276G1ZF Marc Loire Fashions Limited (Formerly Known as Marc Loire Fashions Private Limited) Date: 16/09/2026 The Manager-Listing BSE Limited 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 1st Extra Ordinary General Meeting for the Financial Year 2026-27 (EGM) 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 Saturday, 3rd October, 2026 as the Record date (Cut-off Date) for determining entitlement of e-voting for the ensuing 1st Extra Ordinary General Meeting for the Financial Year 2026-27 (EGM) of the Company. 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