Business Responsibility and Sustainability Report as on March 31, 2026 is enlosed herewith

CIN - L51494PB2008PLC032059 MONTE CARLOZ It's the way yo 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 August 31,2026 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. Mumbal-400001. Symbol: MONTECARLO Scrip Code: 538836 SUB: Business Responsibility and Sustainability Report for the financial year 2025-2026 Pursuant to Regulation 34(2)(f) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-2026. Please take the above information on record. FOR MONTE CARLO FASHIONS LIMITED Digalysignebdy ANKUR iionGabon Date 20360831 GAUBA Goacasso ANKUR GAUBA COMPANY SECRETARY & COMPLIANCE OFFICER ICSI MEMBERSHIP NO.: FCS 10577 Encl: as above Visit us at :- www.montecarlocorporate.com E-mail : info@montecario.in MONTE CARLO s Monte Carlo Fashions Limited It's the way you make me feel BUSINESS RESPONSIBILITY & SUSTAINABILITY REPORT SECTION-A: GENERAL DISCLOSURES 1. | NSE Symbol MONTECARLO 2. | BSE Scrip Code 538836 3. | MSEI Symbol NOT LISTED 4. | ISIN INE950M01013 5. | Corporate Identity Number (CIN) of the Listed Entity | L51494PB2008PLC032059 6. | Name of the Listed Entity Monte Carlo Fashions Limited 7. | Date of Incorporation 01-07-2008 8. | Registered Office Address B-XXIX-106, G.T. Road, Sherpur, Ludhiana, PB - 141003 9. | Corporate Address B-XXIX-106, G.T. Road, Sherpur, Ludhiana, PB - 141003 10.| E-mail investor@montecarlocorporate.com 11.| Telephone 0161-5048610 12.| Website ‘www.montecarlocorporate.com 13.| Financial year for which reportingis being done Start Date End Date Current Financial Year 01-04-2025 31-03-2026 Previous Financial Year 01-04-2024 31-03-2025 Prior to Previous Financial year 01-04-2023 31-03-2024 14.| Name of the Stock Exchange(s) where shares arelisted | BSE Limited & National Stock Exchange of India Limited 15.| Paid-up Capital (In Rs.) Rs. 2,073.21 Lakhs 16.| Name and contact details (telephone and e-mail Mr. Ankur Gauba address) of the person who may be contacted incase of| Company Secretary and Compliance Officer any queries on the BRSR report Telephone No. : 0161-5066628 E-mail id: companysecretary@montecarlocorporate.co: 17.| Reporting Boundary- Are the disclosures under this Disclosures under this report are made on a standalone report made on a standalone basis (i.e. only for the basis. entity) or on a consolidated basis (i.e. for the entity and for all the entities which form a part of its consolidated financial statements, taken together). 18.| Whether the company has undertaken assessment or | Not Applicable assurance of the BRSR Core? 19.| Name of assessment or assurance provider Not Applicable 20.| Type of assessment or assurance obtained Not Applicable Il. Products/services: 21. Details of business activities (accounting for 90% of the turnover): S. No. Description of Main Activity Description of Business Activity % of Turnover of the entity 1 Manufacturing Garments and Textiles 100 22. Products/Services sold by the entity (accounting for 90% of the entity's Turnover): S. No. Product/Service NIC Code % of Total Turnover Contributed Garments and Textiles 18101 100 MONTE CARLO s Monte Carlo Fashions Limited It the way you make me feel Ill. Operations 23. Number of locations where plants and/or operations/offices of the entity are situated Location No. of Plants No. of Offices Total National 4 5 9 International 0 0 0 24. Markets served by the entity A. _Number oflocations Location Number National (No. of States) 23 states and 4 UTs International (No. of Countries) 0 B. What is the contribution of exports as a percentage of the total turnover oft he entity? The contribution of exports as a percentage of the total turnover of the entity is almost zero. C. Abrief on types of customers: The Company manufactures, markets and retails readymade garments, apparels, home textiles and accessories across the country. The Company caters to its various customers through its retail stores,large format stores, national chain stores, shop-in-shop and through online modes across age groupsand price segments thatappealtoa widesectoif othne society. IV. Employees 25. Details as at theend of Financial Year: D. Employees and workers (including differently abled) S.No. Particulars Total(A) Male Female No.(B) | %(B/A) No.(C) | %(c/A) Employees Permanent (D) 1119 996 89.01 123 10.99 Other Than Permanent - - - - - 3. Total Employees (D+E) 1119 996 89.01 123 10.99 Workers Permanent (F) 1241 993 75.18 308 24.82 5. Other Than Permanent - - - - - 6. Total Workers (F+G) 1241 933 75.18 308 24.82 E. Differently abled Employees and workers: S. No. Particulars Total (A) Male Female No.(B) | %(B/A) No.() | %(C/A) Differently Abled Employees Permanent (D) - - - - - Other Than Permanent (E) - - - - - MONTE CARLO s Monte Carlo Fashions Limited It's the way you make me feel 3. Total differently abled employees (D+E) Differently Abled Workers 4. Permanent (F) - - - - - 5. Other Than Permanent (G) - - - - - 6. Total differently abled - - - - - workers (F+G) 26. Participation/Inclusion/Representation of women: Total (A) No. and Percentage of Females No. (B) % (B/A) Board of Directors 12 25 Key Management Personnel 7 28.57 27. Turnover rate for permanent employees and workers: FY 2025-26 FY 2024-25 FY 2023-24 Male | Female | Total Male | Female Total Male | Female | Total Permanent Employees 9.56 371 13.27 9.47 3.75 13.22 3.75 3142 11.26 Permanent Workers 9.67 3.86 13.53 9.53 3.48 13.01 3.48 3.94 312 V. Holding, Subsidiary and Associate Companies (including joint ventures) 28. (a) Names of holding / subsidiary / associate companies / joint ventures: S. No. Name of the holding/ Indicate whether % of sharesheld Does the entity indicated subsidiary/associate holding/Subsidiary by listed entity at column A, participate in companies /joint / Associate/Joint the Business ventures(A) Venture Responsibility initiatives of the listed entity? 1. MCFL Ventures Limited Subsidiary 100% No, as the company is yet to start its operations. 2. MCFL Energy Projects Subsidiary 100% No, as the company is yet to Private Limited start its operations. VI. CSR Details 29. (i) ‘Whether CSR is applicable as per section 135 of Companies Act, 2013: Yes (ii) Turnover (In Rs.): 12759056360.53 ) Networth (InRs.): 9055982451.83 MONTE CARLO s Monte Carlo Fashions Limited It the way you make me feel VIL Transparency and Disclosures Compliances: 30. Complaints/Grievances on any of the principles (Principles 1 to 9) under the National Guidelines on Responsible Business Conduct: Stakeholder |Grievance Redressal FY 2025-2026 FY 2024-2025 group from | Mechanismin Place whom (Yes/No) complaint is received (If Yes ,then provide Number of Number of web-link for Numbe | complaints Number of | complaints grievance redressal | Tof | pending |Remarks complaints| pending Remarks policy) compl | resolution filed resolution aints | atclose of during the | atclose of filed | theyear year the year during year Yes Nil Nil - Nil Nil - Communities ~|Www.montecarlocor porate.com/investor- relation/policies- code Investors Not Applicable (other than shareholders) Yes Nil Nil - Nil Nil - Shareholders ~ |www.montecarlocor orate.com/investor- relation/policies- code Yes Nil Nil - Nil Nil - Employees and |www.montecarlocor orate.com/investor- workers relation/policies- code Yes Nil Nil - Nil Nil - Customers www.montecarlocor porate.com/investor- relation/policies- code Yes Nil Nil - Nil Nil - Value Chain www.montecarlocor porate.com/investor- Partners relation/policies- code 31. Overview of the entity's material responsible business conduct issues The material respo [Showing first 8,000 characters — download PDF for full document]