Marc Loire Fashions Ltd — Important, 12-11-2025: Company Update

Marc Loire Fashions Limited informed stakeholders about a change in its board composition. Mr. Saurabh Shashwat has resigned from his role as an Independent Director, effective November 18, 2025, citing personal reasons. He will also cease to be a member of all Board Committees. This update is important for shareholders as it reflects an alteration in the company's governance structure.