Monte Carlo Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve Standalone and Consolidated ....

CIN - L51494PB2008PLC032059 MONTE CARLO It's the way yot 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/SE/2026-27 July 25, 2026 National Stock Exchange of India Limited BSE Limited. Exchange Plaza, PlotNo. C/1, Phiroze Jeejeebhoy Tower, G-Block, Bandra-Kurla Complex, Dalal Street, Bandra (E), Mumbai-400051 Mumbai-400001 Symbol: MONTECARLO Scrip Code: 538836 Sub: Intimation of Board Meeting Dear Sir/Madam, Pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that, a meeting of the Board of Directors of Monte Carlo Fashions Limited (“the Company”) is scheduled to be held on Wednesday, the 5t day of August, 2026 at the Registered office of the Company, inter-alia, to consider and approve the Standalone and Consolidated Un-Audited Financial Results of the Company for the Quarter ended June 30, 2026. Trading Window Closure: As intimated vide our letter dated June 25, 2026; the trading window for dealing in the securities of the Company is closed from Wednesday, July 1, 2026 till 48 hours after the declaration of the Un-Audited Financial Results of the Company for the quarter ended June 30, 2026. A copy of this intimation is also being made available on the Company’s website at www.montecarlocorporate.com Request you to kindly take the above information on record. Thanking You, Yours Faithfully For MONTE CARLO FASHIONS LIMITED ANKUR GAUBA COMPANY SECRETARY & COMPLIANCE OFFICER ICSI Membership No: FCS 10577 Visit us at :- www.montecarlocorporate.com E-mail : info@montecario.in