Marc Loire Fashions Limited has informed the exchange regarding Change in Director(s) 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: Intimation regarding re-appointment of Director under Regulation 30 and 36 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, With reference to the captioned subject, Pursuant to Regulation 30 and 36 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we would like to inform you that, as per the scrutinizer’s report dated 30th September, 2026, the shareholders at the 13th Annual General meeting held on September 29, 2026, has approved the following changes in Directors: 1. Appointment of Mr. Arvind Kamboj, who retires by rotation and being eligible offers himself for re-appointment. 2. Appointment of Mr. Saurav Gupta (DIN: 11371121) as an Independent Director of the company. 3. Appointment of Ms. Yamini Soni (DIN: 11371065) as an Independent Director of the company Details with respect to the appointment/re-appointment of Director of the Company as required under Regulation 30 read with Schedule III of the Listing Regulations, read SEBI LODR read with SEBI Master circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 in relation to the abovementioned matter and brief profile of the directors seeking appointment / re-appointment at the Annual General Meeting [Pursuant to Regulation 36(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015] is attached as Annexure-A You are requested to take the above on your record. 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 Additional Details as required under Regulation 30 and other relevant provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 I. Appointment of Mr. Arvind Kamboj, who retires by rotation and being eligible offers himself for re-appointment. S.no. Particulars Mr. Arvind Kamboj (DIN: 09624208) 1. Reason for change viz. He is liable to retire by rotation in this AGM and being reappointment eligible for re-appointment, he offered himself for re- appointment and hence hereby re-appointed as Director. 2. Date of appointment & terms of Effective date of current designation is 28/08/2024 as appointment Managing Director, liable to retire by rotation and re- appointed in 13th AGM Dated 29th September, 2026 3. Brief profile (in case of He has an overall experience for more than 13 years in appointment/reappointment) the industry and is into the business and is looking after procurement of goods, sales and marketing. 4. Disclosure of relationships He is husband of Mrs. Shaina Malhotra, wholetime between directors (in case of director and Brother-in-law of Mr. Atul Malhotra, Non- appointment of a director) executive Director 5. Information as required pursuant He is not debarred from holding the office of Director to BSE Circular with ref. No. by virtue of any order of Securities and Exchange Board LIST/COMP/14/2018-19 dated of India (SEBI) or any other such authority. 20th June 2018 Brief profile of the directors seeking appointment / re-appointment / variation in terms of remuneration at the annual general meeting [Pursuant to Regulation 36(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015] Name of Director Arvind Kamboj DIN 09624208 Date of Birth 13/03/1987 Age 39 Date of first appointment 25-05-2022 A brief resume of the Director & Nature of He has an overall experience for more than 13 expertise in Specific Functional Area years in the industry and is into the business and is looking after procurement of goods, sales and marketing. Disclosure of Relationships Between He is husband of Mrs. Shaina Malhotra, Directors Inter-Se, Manager & KMP wholetime director and Brother-in-law of Mr. Atul Malhotra, Non-executive Director Directorship held in other Listed companies NIL Membership/Chairmanships of committees of NIL other listed companies Names of the listed entities from which Mr. NIL Arvind Kamboj resigned in the past three years No. of Shares held in the Company 2500000 No. of Board meetings attended during last 8 Financial Year Terms and conditions of appointment As set out in the resolution 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) II. Appointment of Mr. Saurav Gupta (DIN: 11371121) as an Independent Director of the company S.no. Particulars Mr. Saurav Gupta (DIN: 11371121) 1. Reason for change viz. Appointment of Mr. Saurav Gupta (DIN: 11371121) as appointment an Independent Director of the Company for a term of 5 (five) Years effective from 15th November, 2025 2. Date of appointment & terms of Shareholders at the 13th Annual General Meeting of the appointment Company held on 29th September, 2026 has regularised and approved the appointment of Mr. Saurav Gupta (DIN: 11371121) as an Independent Director of the Company w.e.f. 15th November, 2025 3. Brief profile (in case of Mr. Saurav Gupta brings over 8 years of rich experience appointment/reappointment) in sales and marketing, having served as Senior Manager (Sales & Marketing) at Mezzex Ltd. He possesses strong leadership capabilities, strategic thinking, and a proven track record in driving business growth and operational excellence. 4. Disclosure of relationships Mr. Saurav Gupta is not related to any Director of the between directors (in case of Company and satisfies the criteria of independence appointment of a director) prescribed under the Companies Act, 2013, and SEBI LODR 5. Information as required pursuant He is not debarred from holding the office of Director by to BSE Circular with ref. No. virtue of any order of Securities and Exchange Board of LIST/COMP/14/2018-19 dated India (SEBI) or any other such authority. 20th June 2018 Brief profile of the directors seeking appointment / re-appointment / variation in terms of remuneration at the annual general meeting [Pursuant to Regulation 36(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015] Name of Director Saurav Gupta DIN 11371121 Date of Birth 29/09/1993 Age 33 Date of first appointment 15/11/2025 A brief resume of the Director & Nature of Mr. Saurav Gupta brings over 8 years of rich expertise in Specific Functional Area experience in sales and marketing, having served as Senior Manager (Sales & Marketing) at Mezzex Ltd. He possesses strong leadership capabilities, strategic thinking, and a proven 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) track record in driving business growth and operational excellence. Disclosure of Relationships Between Not Applicable Directors Inter-Se, Manager & KMP Directorship held in other Listed companies NIL Membership/Chairmanships of committees of NIL other listed companies Names of the listed entities from which Mr. NIL Saurav Gupta resigned in the past three years No. of Shares held in the Company NIL No. [Showing first 8,000 characters — download PDF for full document]