Re-appointment of Mr. Atul Malhotra as Non-executive Director (Non-Independent), who retires by rotation and being eligible offer himself for reappointment
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Marc Loire Fashions Ltd informed the BSE that shareholders at the 12th Annual General Meeting held on September 27, 2025 approved the re-appointment of Mr. Atul Malhotra (DIN: 07814724) as a Non-executive Director (Non-Independent). Mr. Malhotra, aged 41 with 20 years of experience, had retired by rotation and was eligible for re-appointment. He was first appointed to the board on April 10, 2024, and was confirmed as not debarred by SEBI or any other authority. He attended all 8 board meetings held during the last financial year and holds no shares in the company.
This is a routine governance update with no material impact on shareholders, as the re-appointment follows the standard retirement-by-rotation process. The board composition remains unchanged.