Marc Loire Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2025 ,inter alia, to consider and approve 1. To consider, review and approve the Draft Unaudited Financial Statements of the company along with Limited Review Report for the half year ended on September 30th, 2025 under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 upon recommendation of the Audit Committee of the Company. \r\n2. Filing of Statement of Deviation(s) or Variation(s) Under Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With BSE.\r\n3. To take note of CEO & CFO Certificate pursuant to proviso to Regulation 33(2)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.\r\n4. To consider and approve the Appointment of Mr. Saurav Gupta (DIN: 11371121) as a Non-executive, Independent Director (Additional Director) for a period of 5 years with effect from November 15, 2025\r\n5. To consider and approve the Appointment of Appointment of Ms. Yamini Soni (DIN: 11371065) as a Non-executive, Independent Director