Monte Carlo Fashions Ltd Share Price

AGM Date: 24 Sep 2021

Monte Carlo Fashions Ltd has informed BSE regarding Outcome of Board Meeting held on August 05 2021. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board of Directors of the Company in its Meeting held on August 5, 2021, have inter-alia, transacted the following businesses: 1. Considered and approved the Un-audited Financial Results for the Quarter ended June 30, 2021 (Copy enclosed) alongwith the Limited Review Report thereon issued by Walker Chandiok & Co. LLP, Statutory Auditors of the Company; 2. The 13th Annual General Meeting of the Company will be held on Friday, September 24, 2021 at 11:00 A.M through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The Board meeting was commenced at 02:30 P.M. and concluded at 06:00 P.M. This is for your information and record. This is to inform that that Thirteenth (13th) Annual General Meeting (AGM) of the Company will be held on Friday, September 24, 2021 at 11:00 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Pursuant to provisions of Section 91 of the Companies Act, 2013 and the rules framed there under and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 18, 2021 to Friday, September 24, 2021 (both days inclusive) for the purpose of payment of dividend and 13th AGM of the Company. Dividend on Equity Shares as recommended by the Board, if approved at the ensuing Annual General Meeting shall be paid to those members whose names will appear in the Register of Members as on Friday, September 17, 2021 and Register of Beneficial Owners maintained by the depositories at the close on that date. (As Per BSE Announcement dated on 28.08.2021) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed summary of the proceedings of the Thirteenth (13th) Annual General Meeting (AGM) of Monte Carlo Fashions Limited (the Company) held on Friday September 24 2021 at 11.00 A.M through Video Conference (VC) /Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 9/24/2021 5:14:20 AM) Voting Results of 13th Annual General Meeting of Monte Carlo Fashions Limited and Scrutinizers Report.(As Per BSE Announcement Dated on 9/25/2021 4:48:29 AM)

AGM Date: 28 Sep 2022

AGM 28/09/2022 Please find enclosed herewith copy of newspaper publication with regard to captioned subject published in 'Business Standard' and 'Desh Sewak' newspapers. Request you to kindly take the same on record (As Per BSE Announcement Dated on 30/08/2022) Pursuant to Regulation 34 read with Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the financial year 2021-22 to be approved and adopted in the 14th (Fourteenth) Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, September 28, 2022 at 11:00 A.M. through Video Conferencing/ Other Audio Visual Means. In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice convening the AGM and the Annual Report of the Company for the financial year 2021-22 is being sent through electronic mode to all the members of the Company whose email addresses are registered with the Company/ Company's RTA or Depository Participant(s). This Annual Report is also available on the website of the Company i.e. www.montecarlocorporate.com. (As Per BSE Announcement dated on 05.09.2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed summary of the proceedings of the Fourteenth (14th) Annual General Meeting ('AGM') of Monte Carlo Fashions Limited ('the Company') held on Wednesday, September 28, 2022 at 11.00 A.M through Video Conference (VC) /Other Audio Visual Means (OAVM). Kindly take the same on your record. Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Shareholders in their 14th Annual General Meeting held on Wednesday, September 28, 2022 at 11.00 a.m. through Video Conference (VC) /Other Audio Visual Means (OAVM), has approved the appointment of M/s Deloitte Haskins & Sells, Chartered Accountants (Registration No. 015125N) as the Statutory Auditors of the Company. This appointment is for first term of 5 consecutive years i.e. from the conclusion of 14th Annual General Meeting till the conclusion of the 19th Annual General Meeting of the Company to be held in the year 2027. Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Shareholders in their 14th Annual General Meeting held on Wednesday, September 28, 2022 at 11.00 a.m. through Video Conference (VC) /Other Audio Visual Means (OAVM), has approved the re-appointment of Sh. Sandeep Jain (DIN : 00565760), as Executive Director of the Company for a period of 5 (five) consecutive years w.e.f. August 1, 2022 (As per BSE Announcement Dated on 28/9/2022) In compliance with the provisions of Regulation 44, other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 108 read with Rules and Regulations made thereunder and other applicable provisions of the Companies Act, 2013, we hereby submit the following documents regarding the Fourteenth (14th) Annual General Meeting ('AGM') of the Company:- 1. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Report of Scrutinizer dated September 29, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014. This is for your kind information and necessary action please (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 31 Aug 2023

Fifteenth(15th) Annual General Meeting on August 31, 2023 at 11.00 A.M. through Video Conferencing/ other Audio Visual Means. Intimation of Record Date for purpose of Fifteenth (15th) Annual General Meeting (AGM) of the company and Dividend. Pursuant to Regulation 34 read with Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the financial year 2022-23 to be approved and adopted in the 15th (Fifteenth) Annual General Meeting (AGM) of the Company scheduled to be held on Thursday, August 31, 2023 at 11:00 A.M. through Video Conferencing/ Other Audio Visual Means. In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice convening the AGM and the Annual Report of the Company for the financial year 2022-23 is being sent through electronic mode to all the members of the Company whose email addresses are registered with the Company/ Company's RTA or Depository Participant(s). This Annual Report is also available on the website of the Company i.e. www.montecarlocorporate.com. Results- Financial Results for the Quarter Ended 30.06.2023 (As Per BSE Announcement Dated on 07.08.2023) Voting Results and Scrutinizer Report for the 15th Annual General Meeting of the Company (As per BSE Announcement Dated on 01/09/2023)

AGM Date: 23 Sep 2024

We would like to inform that Board of Directors of the Company in its Meeting held on August 5, 2024, have inter-alia, transacted the following businesses: 1. Considered and approved the Standalone and Consolidated Un-audited Financial Results for the Quarter ended 30th June, 2024 (Copy enclosed) along with the Limited Review Report thereon issued by M/s Deloitte Haskins & Sells, Statutory Auditors of the Company. 2. Appointed Mr. Bhuwanchandra Balkrishna Joshi (DIN: 06713850) as an Additional Director of the Company, designated as Independent Director. 3. Re-appointed Dr. Roshan Lal Behl (DIN: 06443747), as an Independent Director of the Company for another term of 5 years w.e.f. 05.08.2024, 4. The 16th Annual General Meeting of the Company will be held on Monday, the 23rd day of September, 2024 at 11:00 A.M through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The Board meeting was commenced at 02:30 P.M. and concluded at 04:45 P.M. Fixes Book Closure for the purpose of payment of dividend and 16th Annual General Meeting of the company (As per BSE Announcement Dated on 27/08/2024) Summary of the Proceedings of the 16th Annual general Meeting of the company. Appointment and Re-appointment of Independent Directors (As Per BSE Announcement dated on 23.09.2024)

AGM Date: 29 Sep 2025

The 17th Annual General Meeting of the Company will be held on Monday, the 29% day of September, 2025 at 11:00 AM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). 17th Annual General Meeting of the company to be held on Monday, September 29, 2025 at 11.00 a.m. Intimation of record date for the purpose of Seventeenth (17th) Annual General Meeting (AGM) of the company and Dividend (As Per BSE Announcement Dated on:02.09.2025) Voting Results and Scrutinizer Report for the 17th Annual General Meeting of the company Outcome/ summary of the proceedings of the 17th Annual General Meeting of the company (As Per BSE Announcement Dated on: 29/09/2025)