Marc Loire Fashions: Board Meeting Intimation for Board Meeting Dated November 15 2025.

Marc Loire Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2025 inter alia to consider and approve 1. To consider review and approve the Draft Unaudited Financial Statements of the company along with Limited Review Report for the half year ended on September 30th 2025 under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 upon recommendation of the Audit Committee of the Company. 2. Filing of Statement of Deviation(s) or Variation(s) Under Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 With BSE.3. To take note of CEO & CFO Certificate pursuant to proviso to Regulation 33(2)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.4. To consider and approve the Appointment of Mr. Saurav Gupta (DIN: 11371121) as a Non-executive Independent Director (Additional Director) for a period of 5 years with effect from November 15 20255. To consider and approve the Appointment of Appointment of Ms. Yamini Soni (DIN: 11371065) as a Non-executive Independent Director