Key Personnel Change

Mr. Vasant Kuber Soni (Membership Number: A66674) has resigned from his positions as Company Secretary and Compliance Officer of Marc Loire Fashions Limited.

Effective Date of Cessation

The resignation takes effect from the close of working hours on Tuesday, 6th October 2026.

Reason for Resignation

The resignation was tendered due to personal reasons as stated in both the regulatory disclosure and the resignation letter.

Additional Documentation

The filing includes Annexure-A containing detailed disclosure as per regulatory format and a copy of the resignation letter.

Resignation Letter Details

In his resignation letter dated 6th October 2026, Mr. Soni expressed gratitude to the Board of Directors for their support and guidance. He mentioned ensuring a proper and smooth handover of his responsibilities, ongoing work, and other relevant matters. The letter was addressed to the Board of Directors at the company's registered office: Plot No. 426/1, First Floor, Rani Khera Road, Village Mundaka, West Delhi, New Delhi, 110041.

Company Representation

The intimation letter was signed by Arvind Kamboj (DIN: 09624208), Managing Director, from Delhi on October 7, 2026.

Stock Exchange Communication

The disclosure was formally submitted to The Manager-Listing at Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001, with a request to disseminate the information to stakeholders.

#Tags: #MarcLoireFashions #ManagementChange #SEBIDisclosure #RegulatoryCompliance #KMPResignation #Neutral