Marc Loire Fashions Ltd — Important, 02-09-2025: Company Update

Marc Loire Fashions' Board has appointed M/s. M R S & Associates as the new Secretarial Auditors for five consecutive financial years, from FY2025-26 through FY2029-30. This appointment, which followed the Audit Committee's proposal, awaits shareholder approval at the upcoming Annual General Meeting. This move enhances the company's commitment to strong corporate governance and regulatory compliance, ensuring a key oversight function is in place for investors. M/s. M R S & Associates is a firm specializing in corporate and legal services.