Marc Loire Fashions Ltd — Important, 28-09-2025: Company Update

CIN-L18202DL2014PLC266184 GST No: 07AAJCM1276G1ZF

Marc Loire Fashions Limited

(Formerly Known As Marc Loire Fashions Private Limited)

Email: finance@marcloire.in Mob: +91-8595645768 Website: www.marcloire.com

Office: Plot No. 426/1, First Floor, Rani Khera Road, Mundka, New Delhi-110041

Date: 28/09/2025

To,

The Manager-Listing

Bombay Stock Exchange Limited (BSE)

Phiroze Jeejeebhoy Towers,

Dalal Street, Mumbai - 400 001

Scrip Code: 544437

Trading Symbol: MARCLOIRE

Sub: Intimation regarding re-appointment of Director under Regulation 30 and 36 of the SEBI

(Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

With reference to the captioned subject, Pursuant to Regulation 30 and 36 of the SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we would

like to inform you that, as per the scrutinizer’s report dated 28th September, 2025, the shareholders at

the 12th Annual General meeting held on September 27, 2025, has approved the re-appointment of Mr.

Atul Malhotra, (DIN: 07814724), who retired at the AGM and being eligible for re-appointment, offer

himself for the re-appointment as Director and was re-appointed at the Meeting.

Further, in accordance with the Circulars dated June 20, 2018, issued by the National Stock Exchange

of India Limited and based on affirmation given by Mr. Atul Malhotra, we hereby confirm that he is

not debarred from holding the office of Director by virtue of any order of Securities and Exchange

Board of India (SEBI) or any other such authority.

Details with respect to the re-appointment of Director of the Company as required under Regulation 30

read with Schedule III of the Listing Regulations, read SEBI LODR read with SEBI Circular No.

CIR/CFD/CMD/4/2015 dated 9th September, 2015 and SEBI Master circular no. SEBI/HO/CFD/CFD-

PoD 1/P/CIR/2023/123 dated 13th July, 2023 in relation to the abovementioned matter and brief profile

of the directors seeking appointment / re-appointment / variation in terms of remuneration at the Annual

General Meeting [Pursuant to Regulation 36(3) of the SEBI (Listing Obligations & Disclosure

Requirements) Regulation, 2015] is attached as Annexure-A

You are requested to take the above on your record.

Thanking You

For and on behalf of Marc Loire Fashions Limited

Vasant Kuber Soni

Company Secretary & Compliance officer

M. No: 66674

Place: Delhi

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CIN-L18202DL2014PLC266184 GST No: 07AAJCM1276G1ZF

Marc Loire Fashions Limited

(Formerly Known As Marc Loire Fashions Private Limited)

Email: finance@marcloire.in Mob: +91-8595645768 Website: www.marcloire.com

Office: Plot No. 426/1, First Floor, Rani Khera Road, Mundka, New Delhi-110041

ANNEXURE-A

Details Regarding re-appointment of Director liable to retire by rotation

S.no. Disclosure Requirement on event Information of such event(s)

1. Name of the Director ATUL MALHOTRA (DIN: 07814724)

2. Reason for change viz. appointment/

reappointment, resignation, removal,

death or otherwise

He is liable to retire by rotation in this AGM and being eligible

for re-appointment, he offered himself for re-appointment and

hence hereby re-appointed as Director.

3. Date of appointment/cessation (as

applicable) & terms of appointment

Effective date of current designation is 10th April, 2024 as Non-

executive Director (Non-Independent), liable to retire by

rotation and re-appointed in 12th AGM Dated 27th September,

2025

4. Brief profile (in case of appointment) Mr. Atul Malhotra is having 20 years of experience, He brings

dynamic and forward-thinking leadership to the Company. As

a key steward of operational strategy, he exemplifies

meticulous attention to detail and a strong focus on driving

efficiency.

5. Disclosure of relationships between

directors (in case of appointment of a

director)

- Brother-in-Law of Mr. Arvind Kamboj (Chairman and MD)

- Brother of Mrs. Shaina Malhotra (Whole time Director)

BRIEF PROFILE OF THE DIRECTORS SEEKING APPOINTMENT / RE-APPOINTMENT /

VARIATION IN TERMS OF REMUNERATION AT THE ANNUAL GENERAL MEETING [Pursuant

to Regulation 36(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015]

Name of Director Atul Malhotra

DIN 07814724

Date of Birth 06/08/1984

Age 41 years

Date of first appointment 10/04/2024

A brief resume of the Director & Nature of

expertise in Specific Functional Area

Mr. Atul Malhotra is having 20 years of experience; He brings

dynamic and forward-thinking leadership to the Company. As a

key steward of operational strategy, he exemplifies meticulous

attention to detail and a strong focus on driving efficiency.

Disclosure of Relationships Between

Directors Inter-Se, Manager & KMP

- Brother-in-Law of Mr. Arvind Kamboj (Chairman and MD)

- Brother of Mrs. Shaina Malhotra (Whole time Director)

Directorship held in other Listed companies NIL

Membership/Chairmanships of committees of

other listed companies

NIL

Names of the listed entities from which Mr.

Atul Malhotra resigned in the past three years

NIL

No. of Shares held in the Company NIL

No. of Board meetings attended during last

Financial Year

8

Terms and conditions of appointment Non-Executive Promoter Director (Non-Independent), liable to

retire by rotation, on same terms and conditions as decided by

the members in the extra-ordinary general meeting held on

10/04/2024

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