Marc Loire Fashions Limited has informed the exchange about Scrutinizers Report and voting results of 13th Annual General Meeting of the Company.

CIN-L18202DL2014PLC266184 GST No: 07AAJCM1276G1ZF Marc Loire Fashions Limited (Formerly Known as Marc Loire Fashions Private Limited) Date: 30/09/2026 The Manager-Listing Bombay Stock Exchange Limited (BSE) Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 544437 Trading Symbol: MARCLOIRE Sub: Disclosure of voting results of the 13th Annual General Meeting of the Company held on Tuesday, 29th September 2026 at 11:30 A.M. as required under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizers Report. Dear Sir/Ma’am, We are pleased to submit herewith the following with respect to the 13th Annual General Meeting (“AGM”) of Marc Loire Fashions Limited held on Tuesday 29th September 2026 at 11:30 A.M. through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). 1) Combined voting result (i.e. result of remote e-voting prior to the AGM and e-voting conducted at the AGM) as required under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed herewith as Annexure A’. 2) Report of the Scrutinizer dated September 30, 2026 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. As per the Consolidated Scrutinizer’s Report dated September 30, 2026 The Resolution nos. 1 to 4 as contained in the Notice of the 13th AGM were approved / passed by the Shareholders with requisite majority. The above is also being displayed on the Company’s website at https://marcloire.com, and on the website of National Securities Depositories Limited at www.evoting.nsdl.com. We request you to take this on your records and to treat the same as compliance with the applicable provisions of the Listing Regulations. Thanking You For and on behalf of 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 CIN-L18202DL2014PLC266184 GST No: 07AAJCM1276G1ZF Marc Loire Fashions Limited (Formerly Known as Marc Loire Fashions Private Limited) Annexure A VOTING RESULT Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Sr. no Particulars Details 1 Record date (Cut-off date) 22-09-2026 2 Total number of shareholders on record date 787 3 Number of shareholders present in the meeting either in No Arrangement for a physical meeting or person or through proxy appointment of proxy was made as the meeting a) Promoter and promoter group was held through video conferencing/ other b) Public audio-visual means 4 Number of shareholders attended the meeting through video conferencing a) Promoter and promoter group 2 b) Public 5 5 Number of resolutions passed in meeting 4 (Resolution wise voting results attached) 6 Disclosure of notes on voting results - RESOLUTION WISE VOTING RESULTS OF THE MEETING SR. AGENDA RESOLUTION MODE OF REMARKS NO. REQUIRED MEETING (ORDINARY/ SPECIAL) 1. To receive, consider and adopt the Audited Financial Ordinary Remote e-voting Passed with Statements of the Company for the financial year ended Resolution prior and during requisite Majority 31st March 2026 including the Balance Sheet, the the AGM Statement of Profit and Loss and Cash Flow Statement for the year ended as at 31st March 2026 and the Reports of the Board of Directors and Auditors thereon. 2. Appointment of Director in the place of retiring Director Ordinary Remote e-voting Passed with To appoint a director in place of Mr. Arvind Kamboj, Resolution prior and during requisite Majority who retires by rotation and being eligible offers himself the AGM for re-appointment. 3. To consider and approve appointment of Mr. Saurav Special Remote e-voting Passed with Gupta (DIN: 11371121) as an Independent Director of Resolution prior and during requisite Majority the company the AGM 4. To consider and approve appointment of Ms. Yamini Special Remote e-voting Passed with Soni (DIN: 11371065) as an Independent Director of the Resolution prior and during requisite Majority company the AGM For and on behalf of 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 Resolution no. 1 To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March 2026 including the Balance Sheet, the Statement of Profit and Loss and Cash Flow Statement for the year ended as at 31st March 2026 and the Reports of the Board of Directors and Auditors thereon. Resolution Required: (Ordinary/ Special) Ordinary Resolution Whether promoter/ promoter group are interested in the agenda/ resolution: No % votes No. of No. of No. of votes polled on No. of votes - % of votes - % of votes - Category Mode of Voting votes - in shares held polled outstanding in Against in favour in Against favour shares (3)= (6)=[(4)/(2)] (7)=[(5)/(2)]* (1) (2) (4) (5) [(2)/(1)]*100 *100 100 E-voting 4999975 100 4999975 0 100 0 Promoter and Poll 4999975 0 0 0 0 0 0 Promoter Group Postal Ballot(if applicable) 0 0 0 0 0 0 Total 4999975 4999975 100 4999975 0 100 0 E-voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 0 Public Institutions Postal Ballot(if applicable) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-voting 57625 2.74401 56425 1200 97.91757 2.0824295 Poll 0 0 0 0 0 0 2100025 Public Non-Institutions Postal Ballot(if applicable) 0 0 0 0 0 0 Total 2100025 57625 2.744014952 56425 1200 97.91757 2.0824295 Total 7100000 5057600 71.23380282 5056400 1200 99.976273 0.02372667 Resolution no. 2 Appointment of Director in the place of retiring Director To appoint a director in place of Mr. Arvind Kamboj, who retires by rotation and being eligible offers himself for re-appointment. Resolution Required: (Ordinary/ Special) Ordinary Resolution Whether promoter/ promoter group are interested in the agenda/resolution: Yes % votes No. of No. of polled on No. of votes No. of votes - % of votes - in % of votes - in Category Mode of Voting votes shares held outstanding - in favour in Against favour Against polled shares (3)= (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*10 (1) (2) (4) (5) [(2)/(1)]*100 0 0 E-voting 0 0 0 0 100 0 Promoter and Poll 4999975 0 0 0 0 0 0 Promoter Group Postal Ballot(if applicable) 0 0 0 0 0 0 Promoter and Total 4999975 0 0 0 0 100 0 E-voting 0 0 0 0 0 0 Public Institutions Poll 0 0 0 0 0 0 0 Postal Ballot(if applicable) 0 0 0 0 0 0 Public Institutions Total 0 0 0 0 0 0 0 E-voting 57625 2.74401 56425 1200 97.9175705 2.082429501 Public Non-InstitutionsPoll 2100025 0 0 0 0 0 0 Postal Ballot(if applicable) 0 0 0 0 0 0 Public Non- Total 2100025 57625 2.744014952 56425 1200 97.9175705 2.082429501 Institutions Total 7100000 57625 0.811619718 56425 1200 97.9175705 2.082429501 Resolution no. 3 TO CONSIDER AND APPROVE APPOINTMENT OF MR. SAURAV GUPTA (DIN: 11371121) AS AN INDEPENDENT DIRECTOR OF THE COMPANY Resolution Required: (Ordinary/ Special) Special Resolution Whether promoter/ promoter group are interested in the agenda/resolution: No No. of % votes polled No. of No. of votes - No. of votes - % of votes - in % of votes - in Category Mode of Voting votes on outstanding shares held in favour in Against favour Against polled shares (3)= (1) (2) (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 [(2)/(1)]*100 E-voting 4999975 100 4999975 0 100 0 Promoter and Poll 4999975 0 0 0 0 0 0 Promoter Group Postal Ballot(if applicable) 0 0 0 0 0 0 Total 4999975 4999975 100 4999975 0 100 0 E-voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 0 Public Institutions Postal Ballot(if applicable) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-voting 57625 2.74401 56425 1200 97.9175705 2.082429501 Poll 2100025 0 0 0 0 0 0 Public Non-InstitutionsPostal [Showing first 8,000 characters — download PDF for full document]