Marc Loire Fashions Limited has informed the Exchange regarding Resignation of Mr. Vasant Kuber Soni as Company Secretary and Compliance officer of the Company w.e.f. Close of working hours of 6th October 2026.

CIN-L18202DL2014PLC266184 GST No: 07AAJCM1276G1ZF Marc Loire Fashions Limited (Formerly Known as Marc Loire Fashions Private Limited) To, Date: 07/10/2026 The Manager-Listing Bombay Stock Exchange Limited (BSE) Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 544437 Trading Symbol: MARCLOIRE Subject: Intimation pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, We wish to inform you that Mr. Vasant Kuber Soni (M. No.: A66674), Company Secretary and Compliance Officer of the company, has tendered his resignation from the post of Company Secretary and Compliance Officer (KMP under the Companies Act, 2013) of the Company with effect from close of working hours on Tuesday, 6th October 2026. The copy of his resignation is enclosed herewith. You are requested to please take the above intimation on your records and disseminate the same to stakeholders as deemed appropriate. The detailed disclosure pursuant to Regulation 30 of the SEBI LODR read with SEBI Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on July 11, 2023 (last updated on January 30, 2026), is enclosed herewith as Annexure‐A. You are requested to please take the same in your record. Thanking You For Marc Loire Fashions Limited ARVIND KAMBOJ Managing Director DIN: 09624208 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 DETAILED DISCLOSURE PURSUANT TO REGULATION 30 OF THE SEBI LODR READ WITH SEBI CIRCULAR NO. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 S.no. Particulars Details 1 Name Mr. Vasant Kuber Soni 2 Designation Company Secretary and Compliance Officer (Key Managerial Personnel) 3 Reason for change viz. Resignation Due to Personal Reasons 4 Date of Cessation close of working hours on 6th October 2026 5 Brief Profile NA 6 Disclosure of relationships between directors NA (in case of appointment of a director) 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