Marc Loire Fashions Limited has informed the exchange regarding increase in Authorised Share Capital and Consequent Alteration in capital clause of Memorandum of Association 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 Subject: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of Increase in Authorised Share Capital and Consequential Alteration in the Capital Clause of the Memorandum of Association of the Company Dear Sir/Ma’am, Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the shareholders of the Company at the 1st Extra Ordinary General Meeting for the Financial Year 2026-27 of the Company (“EGM”) held on Saturday, October 10, 2026, have duly considered and approved the following by passing the Ordinary Resolutions: 1. The Increase in Authorised Share Capital of the Company from the existing Authorised Share Capital of Rs. 8,00,00,000 /- (Rupees Eight Crore) divided into 80,00,000 (Eighty Lakh) Equity Shares of Rs.10/- (Rupees Ten) each to Rs. 20,00,00,000/- (Rupees Twenty Crore) divided into 2,00,00,000 (Two Crore) Equity Shares of Rs.10/- (Rupees Ten) each and Consequential Alteration in the Capital Clause of the Memorandum of Association of the Company. Further, the information required under the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure – A. This is to inform you that the shareholders of the Company at the EGM have approved the resolution mentioned above. The Voting Result of e-voting has been declared by the Company as on Monday, October 12, 2026. Request you to kind record and take note of the above information. Thanking You For 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 Details required under regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 AMENDMENT TO MEMORANDUM OF ASSOCIATION PERTAINING TO INCREASE IN AUTHORISED SHARE CAPITAL: Amendment in Capital Clause of the Memorandum of Association (“MOA”) of Company: Clause Existing Clause Proposed Clause V The Authorised Share Capital of the The Authorised Share Capital of the Company is Rs. 8,00,00,000/- (Rupees Company is Rs. 20,00,00,000/- (Rupees Eight Crore) divided into 80,00,000 Twenty Crore) divided into 2,00,00,000 (Eighty Lakh) Equity Shares of Rs.10/- (Two Crore) Equity Shares of Rs.10/- (Rupees Ten) each. (Rupees Ten) each. 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