Marc Loire Fashions: Board Meeting Intimation for Board Meeting Dated March 14 2026

Marc Loire Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2026 inter alia to consider and approve 1. To consider and take note of the merger of the existing Internal Auditor firm i.e. B A R & Associates and the consequent appointment of the merged firm i.e. S U V & Co. (FRN: 029077N) as Internal Auditor of the Company for the Financial Year 2025-26.2. To consider and approve the Corporate Social Responsibility (CSR) expenditure for the financial year 2025-26 including calculation of the CSR amount and allocation for various projects / programs.