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

Marc Loire Fashions Limited reports a change in its board composition. Ms. Rojina Thapa, an Independent Director, has resigned from the company's Board of Directors, with her departure effective November 18, 2025. She cited personal reasons for her resignation and confirmed there are no other material causes. As a result, Ms. Thapa will also step down from her memberships on all Board Committees. This update is relevant to stakeholders as it alters the board's structure and oversight, which is a key aspect of corporate governance.