Agreements

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 21, 2026 National Stock Exchange of India Limited BSE Limited. Exchange Plaza, 5" Floor, Plot No. C/1, Phiroze Jeejeebhoy Tower, G-Block, Bandra-Kurla Complex, Dalal Street, Bandra (E), Mumbai-400051. Mumbai-400001. Symbol: MONTECARLO Scrip Code: 538836 Subject: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended (‘SEBI Listing Regulations’)- Intimation of Loan Agreement with MCFL Energy Projects Private Limited, a Wholly Owned Subsidiary (‘WOS’) of the Company. Dear Sir/ Madam, Further to our intimation dated August 5, 2026 regarding the approval accorded by the Board of Directors of Monte Carlo Fashions Limited (“Company”), at its meeting held on August 5, 2026, for an investment of an amount up to %30,00,00,000 (Rupees Thirty Crores Only) in MCFL Energy Projects Private Limited, a wholly- owned subsidiary (“WO0S”) 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. Pursuant to and in furtherance of the aforesaid approval and in compliance with Regulation 30 read with Schedule 11l of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that the Company has entered into a Loan Agreement (“Agreement”) with MCFL Energy Projects Private Limited, the WOS of the Company. The details required under Regulation 30 of SEBI Listing Regulations 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 are enclosed as Annexure A. You are requested to take the same on record. Thanking You, Yours faithfully, For MONTE CARLO FASHIONS LIMITED ANKUR 7555, Dite 2260831 GAUBA 255 a5 ANKUR GAUBA COMPANY SECRETARY & COMPLIANCE OFFICER 1CS1 Membership No: FCS 10577 Encl.: As Above 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 Details of the Loan Agreement executed with MCFL Energy Projects Private Limited pursuant to Regulation 30 read with Schedule 11l of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and the applicable SEBI circulars, including 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. Sr. Particulars Details 1 Name(s) of parties with whom the | The Loan agreement (“the Agreement”) has been agreement is entered entered into between Monte Carlo Fashions Limited (“the Company/Lender”) and MCFL Energy Projects Private Limited, a Wholly owned Subsidiary of the Company (“the Borrower”). 2 Purpose of enteriinntgo the agreement Loans will be provided, in one or more trenches, to meet its funding requirements for ongoing and proposed energy-related project. 3 Size of agreement For an amount not exceeding Rs. 19 Crore 4 Shareholding, if any, in the entity with The Company holds 100% shares of the whom the agreement is executed Borrower. 5 Significant terms of the agreement (in The Agreement does not contain terms pertaining to brief) special rights like right to appoint right to appoint directors, first right to share directors, first right to share subscription subscription in case of issuance of shares, right to in case of issuance of shares, right to restrict any change in capital structure. restrict any change in capital structure Tenor: etc. A maximum tenor of 5 (Five) years from the Effective Date Interest Payment: The Borrower agrees and undertakes that it shall pay an interest (“Interest”) on the Facility Amount at the rate of 9% per annum, compounded on an annual basis (“Interest Rate”) 6 Whether, the said parties are related to Yes, MCFL Energy Projects Private Limited is the promoter/promoter group/ group Wholly-Owned Subsidiary Company of the Company. companies in any manner. If yes, nature Save and except what is mentioned above, the of relationship Promoters/promoter group/group companies are not interested in the transaction. 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 7 Whether the transaction would fall within | Yes, the Borrower is a wholly owned Subsidiary related party transactions? If yes, whether the | of the Company and therefore the transaction same is done at “arm’s length” would fall within the related party transactions. The said transaction is at arms’ length 8 In case of issuance of shares to the parties, Not applicable details of issue price, class of shares issued 9 In case of loan agreements, details of | Lender: Monte Carlo Fashions Limited lender/borrower, nature of the loan, total | Borrower: MCFL Energy Projects Private Limited amount of loan granted/taken, total amount | Nature of Loan: Unsecured Loan Facility outstanding, date of execution of the loan | Agreement agreement/sanction letter, details of the | Total amount of Loan to be granted: Upto Rs. 19 security provided to the lenders / by the | Crore borrowers for such loan or in case outstanding | Date of execution of the Loan Agreement : loans lent to a party or borrowed from a party | 21.08.2026 become material on a cumulative basis Details of Security provided, if any: Nil Amount of loan outstanding as on date of disclosure: Nil 10 Any other disclosures related to such | Not applicable agreements, viz., details of nominee on the board of directors of the listed entity, potential conflict of interest arising out of such agreements, etc. 11 In case of rescission, amendment or alteration, | Not applicable listed entity shall disclose additional details to the stock exchange(s): i. name of parties to the agreement; ii. nature of the agreement; iii. date of execution of the agreement; iv. details and reasons for amendment or alteration and impact thereof (including impact on management or control and on the restriction or liability quantified earlier); v. reasons for rescission and impact thereof (including impact on management or control and on the restriction or liability quantified earlier Visit us at :- www.montecarlocorporate.com E-mail : info@montecario.in