Board Meeting Outcome for Standalone And Consolidated Financial Results For The Quarter And Half Year Ended 30Th September, 2026

CIN - L51494PB2008PLC032059 MONTE CARLOz. It's the way youi 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 November 3,2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, Phiroze Jeejeebhoy Towers, G-Block, Bandra-Kurla Complex, Dalal Street, Bandra (E), Mumbai-400051. Mumbai-400001. Symbol: MONTECARLO Scrip Code: 538836 Sub: Outcome of Board Meeting Dear Sir/ Madam, Pursuant to Regulation 30 & 33 read with PartA of Schedule Ill of the Securities and Exchange Board of India of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we would like to inform you that Board of Directors of the Company in its Meeting held on November 3, 2026, have inter-alia:- . Approved the Standalone and Consolidated Un-audited Financial Results for the Quarter and Half Year ended 30 September, 2026 (Copy enclosed) alongwith the Statement of Assets and Liabilities and Cash Flow Statement as at 30™ September, 2026 and the Limited Review Report issued by M/s Deloitte Haskins & Sells, Statutory Auditors of the Company. . Approved the issuance of a corporate guarantee in favour of IDBI Trusteeship Services Limited, acting as Security Trustee for Punjab National Bank, in respect of credit facilities to be availed by MCFL Energy Projects Private Limited (“Borrower’), an unlisted wholly owned subsidiary of the Company. The corporate guarantee will secure repayment of the term loan facility of up to X117 crore (Rupees One Hundred and Seventeen Crore only), together with interest, costs, charges, expenses and other monies payable under the financing documents, for the Borrower’s proposed 35 MW solar power project in Madhya Pradesh. The details required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 (“SEBI Circular”), are enclosed as Annexure A to this letter. The Board meeting was commenced at 12:00 Noon and concluded at 02:30 P.M. This is for your information and record. Kindly acknowledtghee receipt and oblige. 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 CIN - L51494PB2008PLC032059 MONTE CARLOz. It's the way youi make me feel MONTE CARLO FASHIONS LIMITED Regd. Office : B-XXIX-106, G.T. Road, Sherpur, Ludhial 141003 (Pb.) India. Tel.: 91-161-5048610, 5048620, 5048630, 5048640 Fax : 91-161-5048650 Annexure A The requisite details pursuant to Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and SEBI Circular no H0/49/14/14(7)2025-CFD-POD2/1/3762/2026 updated on: January 30, 2026, as amended, are enclosed as Annexure A. Sr Particulars Details 1 Name of party for which such guarantees | MCFL Energy Projects Private Limited, a or indemnity or surety was given Wholly Owned Unlisted Subsidiary of the Company. (“Borrower”). 2 Whether the promoter/ promoter group/ | The promoter/ promoter group/ group group companies have any interest in this | companies have no interest in the transaction? transaction. If yes, nature of interest and details thereof and whether the same is done at “arm’s length” 3 Brief details of such guarantee or | The Corporate Guarantee of Rs 117 Crores indemnity or becoming a surety viz. brief | (One Hundred Seventeen Crores) plus details of agreement entered (if any) | interest and any other associated cost in including significant terms and conditions, | relation to the loan is proposed to be including amount of guarantee issued in favor of IDBI Trusteeship Services Limited, acting as Security Trustee for Punjab National Bank, guaranteeing the repayment of the loan to be availed by the Borrower on such terms & conditions as may be mutually agreed. 4 Impact of such guarantees or indemnity or | The Corporate Guarantee will be treated surety on listed entity as a contingent liability for the Company. Presently, there is no impact of this guarantee on the Company. Visit us at :- www.montecarlocorporate.com E-mail : info@montecario.in Monte Carlo Fashions Limited Registered/ Corporate Office : B-XXIX-106, G.T. Road, Sherpur, Ludhiana, Punjab -141003 Tel.: 91-161-5048610-40, Fa 161-5048650, Email: info@montecario.in, Website: http://www.montecarlocorporate.com, CIN: L51494PB2008PLC032059 Statement of Standalone Unaudited Financial Results for the quarter and half year ended September 30, 2026 (X in lakhs, unless otherwise stated) Quarter ended Quarter ended Quarter ended Half year ended Half year ended Year ended e [ September 30, 2026 June 30, 2026 September 30, 2025 | September 30, 2026 | September 30, 2025 March 31, 2026 . . (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) 1 [Revenue from operations 26,240 14,904 24,870 a1,144 38,723 1,27,501 2 |other income 598 1,045 923 1,643 1,966 3,614 3 [Totalincome (1+2) 26,838 15,949 25,793 42,787 40,689 1,31,205 4 |Expenses (a) Cost of materials consumed 3,937 3,232 3,510 7,169 6,216 11,208 (b) Purchases of stock-in-trade 23,068 7,376 19,111 30,444 25,529 59,102 (c) Changes in inventories of finished goods, work-in-progress and stock (13,735) (3,042) (11,283) (16,777) (14,007)) (6,003) in-trade (d) Employee benefits expense 4,035 3,703 3,559 7,738 6,793 14,725 (e) Finance costs 1,477 1,242 1,306 2,719 2,411 5,109 (f) Depreciation and amortization expense 1,824 1,694 1,605 3518 3,126 6,560 (9) Other expenses Advertisement and business promotion 968 677 1,015 1,645 2,054 5,274 Others 5,127 4,246 4,804 9,373 8,571 20,557 Total expenses 26,701 19,128 23,627 45,829 40,693 1,16,532 5 |Profit/(loss) before tax (3-4) 137 (3,179) 2,166 (3,043) @y 14,673 |T ax expense/(credit) - Current tax 105 139 105 147 4,454 - Deferred tax (78) (831) 410 (909), (136) (954)] Total Tax expense 27 (831)] 549 (804)] 11 3,500 7__|Profit/(loss) after tax (5-6) 110 (2,338) 1,617 (2,238) [€5] 11,173 8 |Other comprehensive income/ (loss) Items that will not be reclassified to profit or loss Re-measurement gain / (loss) on defined benefit obligations (14)| (28) 157 Income tax relating to these items 3 7 (40)) Items that will be reclassified to profit or loss Net fair value gain / (Ioss) on investment in perpetual bonds 1 [€)] 1 15 7 Income tax relating to these items 1 (4) (1) 9 |[Total comprehensive income/(loss) (7+8) 111 (2,348) 1,604 (2,237) (25) 11,296 10 |Paid-up equity share capital (face value of 2 10 each) 2,073 2,073 2,073 2,073 2,073 2,073 11 [Other equity 88,487 12 [Earnings per share* (face value of ¥ 10 each) [Basic and Diluted (in 2) 053 (11.33) 7.80 (10.79) (0.07)) 53.89 * EPS is not annualised for the quarter and half year ended September 30, 2026, September 30, 2025 and for the quarter ended June 30, 2026. Monte Carlo Fashions Limited Registered/Corporate Office : B-XXIX-106, G.T. Road, Sherpur, Ludhiana, Punjab -141003 CIN: L51494PB2008PLC032059 Statement of Standalone Assets and Liabilities. (% in lakhs, unless otherwise stated) Asat Asat Sr. No. Particulars September 30,2026 | _March 31, 2026 (Unaudited) (Audited) AssETs 1 [Non-current assets a) Property, plant and equipment 21,380 16857 b) Right-of-Use assets 21,767 2,773 ) Capital work-in-progress - 2,355 ) Intangible assets 238 299 e) Financial assets i) Investments 165.3 1 14537 ii) Other financial assets 1372 5623 ) Income tax assets (net) 2,435 389 &) Deferred tax assets (net) 4426 3517 ) Other non-current assets 978 1646 Total Non-current assets 69,527 66,996 2 |Current assets a) Inventories 74338 57,088 b) Financial assets i) Investments 9,482 11314 ii) Trade receivables 49676 49,905 i) Cash and cash equivalents an 98 v) Bank balances other than cash and cash equivalents 4113 15 v) Loans %0 9 vi) Other financial assets 832 953 ) Other curre [Showing first 8,000 characters — download PDF for full document]