certificate under reg 74(5) of SEBI (DP) regulations, 2018

CIN - L51494PB2008PLC032059 MONTE CARLOZ It's the way you make me feel MONTE CARLO FASHIONS LIMITED Regd. Office : B-XXIX-106, G.T. Road, Sherpur, Ludhiana - 141003 (Pb.) India. Tel.: 91-161-5048610, 5048620, 5048630, 5048640 Fax : 91-161-5048650 MCFL/CS/2026-27 October 10, 2026 National Stock Exchange of India Limited BSE Limited. Exchange Plaza, 5" Floor, Plot No. C/1, Phiroze Jeejeebhoy Tower, G-Block, Bandra-Kurla Complex, Dalal Street, Bandra (E), Mumbai-400051. Mumbai-400001. Symbol: MONTECARLO Scrip Code: 538836 Subject: Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 Sir/ Madam, We are enclosing herewith Certificate dated October 8, 2026 issued by MUFG Intime India Private Limited, (Formerly known as Link Intime India Private Limited), Registrar and Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. This is for your information and records. Thanking You, Yours faithfully, For MONTE CARLO FASHIONS LIMITED ANKUR g2 GAUBA 5% ANKUR GAUBA COMPANY SECRETARY & COMPLIANCE OFFICER 1CSI MEMBERSHIP NO. : F10577 Encl: As Above CCto:- The Vice-President The Vice-President National Securities Depository Limited, Central Depository Services (India) Limited, Trade World, “A”Wing, 4" Floor Marathon Futures, A-wing Kamala Mills Compound, Senapati Bapat Marg, 25" Floor, NM Joshi Marg, Lower Parel, Mumbai-400013 Lower Parel, Mumbai-400013 Visit us at :- www.montecarlocorporate.com E-mail : info@montecarlo.in (¢?) MUFG MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Noble Heights, 1 st floor, Plot No NH-2, C-1Block, LSC, Near Savitri Market, Janakpuri, New Delhi — 110058 Tel: +91 11 4941 1000 www.in.mpms.mufg.com October 8, 2026 The Company Secretary M/s. MONTE CARLO FASHIONS LIMITED. G T Road, Sherpur Ludhiana-141003 Punjab Dear Sir/Madam, Su s fi ioi ificate under ulation ities and E n Boarofd India (Depositories and Partici lations, 2018. In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30" September 2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. Please note that we have not received / processed any demat request during the quarter ended 30" September 2026. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) (Swapan Kumar Nask: Associate Vice-President & Head (North India) MUFG Intime India Private Limited A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services