Intimation of Book Closure for the purpose of 1st Extra Ordinary General Meeting for the Financial Year 2026-27 (EGM) of Marc Loire Fashions Limited.

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 Book Closure for the purpose of 1st Extra Ordinary General Meeting for the Financial Year 2026-27 (EGM) of Marc Loire Fashions Limited Dear Sir/Ma’am, Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), Register of Members and Share Transfer Books of the Company will remain closed for taking record of the Members of the Company for the purpose of the EGM from Sunday, 4th October, 2026 to Saturday, 10th October, 2026 (both days inclusive). The cut-off date to ascertain the list of shareholders eligible to vote by electronic means is Saturday, 3rd October, 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