General Updates

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 August 5, 2026 National Stock Exchange of India Limited BSE Limited. Exchange Plaza, 5% Floor, 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: Outcome of Board Meeting Dear Sir / Madam, Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board of Directors of the Company in its Meeting held on August 5, 2026, have inter-alia, transacted the following businesses: . Considered and approved the Standalone and Consolidated Un-Audited Financial Results for the Quarter ended June 30, 2026 (Copy enclosed), along with the Limited Review Report thereon issued by M/s Deloitte Haskins & Sells, Statutory Auditors of the Company. . Re-appointed Sh. Jawahar Lal Oswal (DIN: 00463866) as Chairman & Managing Director of the Company for a further period of five (5) years with effect from August 10, 2026, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The details as required under Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CI/R01/5P5 dated November 11, 2024, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 updated on January 30, 2026 and amendments thereto, are enclosed herewith as “Annexure-A". . Re-appointed Smt. Ruchika Oswal (DIN: 00565979) as Executive Director of the Company for a further period of five (5) years with effect from August 10, 2026, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The details as required under Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 updated on January 30, 2026 and amendments thereto, are enclosed herewith as “Annexure-B”. Visit us at :- www.montecarlocorporate.com E-mail : info@montecario.in 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 4. . Re-appointed Smt. Monica Oswal (DIN: 00566052) as Executive Director of the Company for a further period of five (5) years with effect from August 10, 2026, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The details as required under Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 updated on January 30, 2026 and amendments thereto, are enclosed herewith as “Annexure-C”. Re-appointed Sh. Manikant Prasad Singh (DIN: 01790672) as a Non-Executive Independent Director of the Company for a second term of five (5) consecutive years with effect from February 1, 2027, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The details as required under Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CI/R01/5P5 dated November 11, 2024, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 updated on January 30, 2026 and amendments thereto, are enclosed herewith as “Annexure-D". Re-appointed Sh. Parvinder Singh Pruthi (DIN: 07481899) as a Non-Executive Independent Director of the Company for a second term of five (5) consecutive years with effect from February 1, 2027, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The details as required under Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 updated on January 30, 2026 and amendments thereto, are enclosed herewith as “Annexure-E". 7. Approved investment of an amount of up to ¥30,00,00,000 (Rupees Thirty Crores Only) in MCFL Energy Projects Private Limited, a wholly-owned subsidiary of the Company, by way of subscription to equity shares, preference shares and /or debentures, and/or by way of unsecured loan, in one or more tranches, for implementation of its approved solar project under the KUSUM-C Scheme. The details as required under Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 updated on January 30, 2026 and amendments thereto, are enclosed herewith as “Annexure-F”. Visit us at :- www.montecarlocorporate.com E-mail : info@montecario.in 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 8. The 18t Annual General Meeting of the Company will be held on September 28, 2026 at 11:00 AM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The Board meeting was commenced at 12.00 Noon and concluded at 01.45 P.M. This is for your information and record. Kindly acknowledge the receipt and oblige. Thanking You, For MONTE CARLO FASHIONS LIMITED ANKUR g2z GAUBAYEH ANKUR GAUBA COMPANY SECRETARY & COMPLIANCE OFFICER ICSIMEMBERSHIP NO: F10577 Visit us at :- www.montecarlocorporate.com E-mail : info@montecario.in 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 Annexure- A S.No. Particulars Information Reason for Change viz., Re-appointment of Sh. Jawahar Lal Oswal (DIN: 00463866) as appointment, Chairman & Managing Director of the Company pursuant to end of his current term for a further period of five (5) years w.e.f. 10.08.2026 to 09.08.2031 (both days inclusive). Date of Appointment/ Re- Period of five (5) years w.e.f. 10.08.2026 to 09.08.2031 (both Appointment & term of days inclusive). appointment Brief Profile Sh. Jawahar Lal Oswal (DIN: 00463866), aged about 83 years, is a distinguished industrialist with over five decades of experience in the textile and apparel industry. He has been associated with Monte Carlo Fashions Limited since its inception and has played a pivotal role in transforming the Company into one of India's leading apparel brands. As the Chairman and Managing Director he provides strategic leadership and oversees the overall management, business development, and corporate governance of the Company. His vast industry knowledge, business acumen, and visionary leadership have been instrumental in the Company's sustained [Showing first 8,000 characters — download PDF for full document]