Marc Loire Fashions Limited has informed the exchange about scrutinizers report and voting results of 1st Extra Ordinary General Meeting for the Financials Year 2026-27 of the Company

CIN-L18202DL2014PLC266184 GST No: 07AAJCM1276G1ZF Marc Loire Fashions Limited (Formerly Known as Marc Loire Fashions Private Limited) Date: 12/10/2026 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 1st Extra Ordinary General Meeting for the Financial Year 2026-27 of the Company held on Saturday, 10th October 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 1st Extra Ordinary General Meeting for the Financial Year 2026-27 (“EGM”) of Marc Loire Fashions Limited held on Saturday, 10th October 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 EGM and e-voting conducted at the EGM) 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 October 12, 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 October 12, 2026 The Resolution no. 1 as contained in the Notice of the EGM was 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 Arvind Kamboj Chairman & 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 VOTING RESULT Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Sr. Particulars Details 1 Record date (Cut-off date) 03-10-2026 2 Total number of shareholders on record date 786 3 Number of shareholders present in the meeting No Arrangement for a physical meeting or either in person or through proxy appointment of proxy was made as the a) Promoter and promoter group meeting was held through video b) Public conferencing/ other 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 1 (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. Increase in Authorised Share Capital of the Ordinary Remote e- Passed with Company and Consequent Amendment in the Resolution voting prior requisite Memorandum of Association and during the Majority For and on behalf of Marc Loire Fashions Limited Arvind Kamboj Chairman & 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 Resolution Details (1) INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY AND CONSEQUENT AMENDMENT IN THE Resolution Required MEMORANDUM OF ASSOCIATION Whether promoter/ promoter group are interested in the No % votes polled on No. of shares No. of votes outstanding No. of votes - No. of votes - % of votes - in % of votes - in Category Mode of Voting held polled shares in favour in Against favour Against (3)= (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*10 (1) (2) [(2)/(1)]*100 (4) (5) 0 0 E-voting 4999975 100 4999975 0 100 0 Promoter and Poll 0 0 0 0 0 0 4999975 Promoter Postal Ballot (if 0 0 0 0 0 0 Group applicable) Total 4999975 4999975 100 4999975 0 100 0 E-voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public 0 Postal Ballot (if Institutions 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-voting 57625 2.744014952 57625 0 100 0 Poll 0 0 0 0 0 0 Public Non- 2100025 Postal Ballot (if Institutions 0 0 0 0 0 0 applicable) Total 2100025 57625 2.744014952 57625 0 100 0 Total 7100000 5057600 71.23380282 5057600 0 100 0 CONSOLIDATED SCRUTINIZER’S REPORT (Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(3) of the Companies (Management & Administration) Rules, 2014 as amended by Companies (Management & Administration) Rules, 2015) The Chairman, Marc Loire Fashions Limited (“the Company”) Plot No 426/1 First Floor Rani Khera Road Village Mundaka, West Delhi, Delhi, India, 110041 Dear Sir, Sub.: Consolidated Scrutinizer’s Report on voting through electronic means (remote e-voting) & e-voting during the EGM held through VC process conducted pursuant to the provisions of SEBI (Listing Obligation & Disclosure Requirements), Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 read with the Companies (Management and Administration) Amendment Rules, 2015 and Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India Ref.: 1st Extra Ordinary General Meeting for the Financial Year 2026-27 (“EGM / the Meeting”) of the members of Marc Loire Fashions Limited (“the Company”) held on Saturday, the 10th day of October 2026 at 11:30 A.M. (IST), through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”). We, M R S & Associates, Practicing Company Secretaries, have been appointed as the Scrutinizer by the Board of Directors of Marc Loire Fashions Limited at their meeting held on Wednesday, September 16th, 2026, pursuant to Section 108 of the Companies Act, 2013 (“the Act”) read with Rule 20 of Companies (Management & Administration) Rules, 2014 and read with the Companies (Management and Administration) Amendment Rules, 2015 to conduct the remote e-voting process and to scrutinize the e-voting at the 1st Extra Ordinary General Meeting for the Financial Year 2026-27 through VC or OAVM. Ministry of Corporate Affairs (MCA) vide its General Circular No. 14/2020 dated 08th April, 2020, MCA General Circular No. 17/ 2020 dated 13th April, 2020, MCA General circular No. 20/2020 dated 05th May, 2020, MCA General Circular No. 02/2021 dated 13th January, 2021, MCA General Circular No. 19/2021 dated 8th December, 2021, MCA General Circular No. 21/2021 dated 14th December, 2021, MCA General Circular No. 02/2022 dated 05th May, 2022 and MCA General Circular No. 10/2022 dated 28th December, 2022, MCA General circular No. 09/2023 dated 25th September, 2023, MCA General circular No. 09/2024 dated 19th September, 2024, and MCA General circular No. 03/2025 dated 22nd September, 2025 and Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 have permitted the holding of the General Meeting through Video Conferencing (VC) and other Audio Visual Means (OAVM) without physical presence of the members at a common venue. Continuation sheet In compliance with the provisions of the Companies Act, 2013 and Rules made thereunder and SEBI (LODR) Regulation, 2015 and MCA Circulars, SEBI Circulars, the EGM of the Company was held through VC/OAVM on Saturday, 10th October 2026 at 11:30 A.M. (IST). The proceeding of EGM deemed to be conducted at the Registered office of the Company, in accordance with the applicable MCA circulars. Considering the relaxations granted by the MCA and SEBI, the notice of the EGM dated September 16, 2026, were sent through el [Showing first 8,000 characters — download PDF for full document]