Marc Loire Fashions Board Meeting for Share Capital Increase

Trading Symbol

MARCLOIRE

Marc Loire Fashions Limited has issued an advance intimation of its Board of Directors meeting scheduled for Wednesday, 16th September, 2026 at 02:00 P.M. (IST) at the company's registered office at Plot No 426/1, First Floor, Rani Khera Road, Village Mundka, New Delhi-110041.

The Board meeting agenda includes the following items:

• Consideration and approval of increase in the authorised share capital of the Company and consequential alteration of the Memorandum of Association of the Company, subject to approval of members and other required approvals

• Consideration and approval of convening an Extra-Ordinary General Meeting of the members of the Company and matters incidental thereto

• Fixing book closure date, cutoff date and record date for the purpose of ensuing Extra-Ordinary General Meeting

• Consideration and approval of conducting the Extra-Ordinary General Meeting through VC/OAVM and availing e-voting facility through NSDL

• Consideration and approval of the appointment of Scrutinizer for scrutinizing the e-voting process

• Any other business with the permission of the Chair

The disclosure is made pursuant to Regulation 29 and any other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.