Outcome of Board Meeting for Appointment of Company Secretary and Compliance Officer w.e.f. 9th October, 2026 and take note of Resignation of Company Secretary and Compliance Officer.

CIN-L18202DL2014PLC266184 GST No: 07AAJCM1276G1ZF Marc Loire Fashions Limited (Formerly Known as Marc Loire Fashions Private Limited) Date: 09/10/2026 The Manager-Listing Bombay Stock Exchange Limited (BSE) Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 544437 Trading Symbol: MARCLOIRE Subject: Outcome of Board Meeting held on 9th October, 2026 Dear Sir/Ma’am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board Meeting of the company has been held today i.e., on Friday, 9th October, 2026 at 01:00 P.M. at the Registered Office of the Company has inter-alia approved and passed the following resolutions: 1. *The Board Considered and took on record the resignation of Mr. Vasant Kuber Soni (M. No.: A66674) from the post of Company Secretary and Compliance Officer of the Company. 2. The Board Considered and approved the appointment of Mrs. Shreya Bhargava (Membership No. A72931) as Company Secretary and Compliance Officer of the Company with immediate effect i.e. from Friday, 9th October, 2026. (requisite disclosure is attached in Annexure-1) *Note: Mr. Vasant Kuber Soni resigned from the post of Company Secretary & Compliance Officer of the Company w.e.f. October 06, 2025 and the Company was already intimated the same to your good office. The disclosure required in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, read with SEBI circular HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 is enclosed in requisite Annexure. The Meeting of Board of Directors commenced at 01:00 PM and concluded at 1:25 PM. Request you to kind record and take note of the above information. 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 -1 Details required under regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read SEBI circular HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026) S.no. Particulars Details 1 Name Mrs. Shreya Bhargava 2 Reason for change viz. Appointment Upon recommendation of the Nomination and Remuneration Committee, the Board of Directors has appointed Mrs. Shreya Bhargava (ICSI Membership No. A72931) as Company Secretary (KMP) and Compliance Officer of the Company, due to the resignation of the existing Company Secretary and Compliance Officer of the Company. 3 Date of Appointment & term of Appointed w.e.f. 9th October, 2026 & As appointment per Appointment Letter 4 Brief Profile (in case of Appointment) She is a Qualified Company Secretary from the Institute of Company Secretaries of India (ICSI) (Membership No. A72931) and having the knowledge in the areas of Securities Law, Corporate Laws, and Secretarial activities. 5 Disclosure of relationships between Mrs. Shreya Bhargava is not related to any directors (in case of appointment of a Director of the Company. director) 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