Company Secretary and Compliance Officer appointed w.e.f. 9th October, 2026, after predecessor's resignation

Marc Loire Fashions Limited has appointed Mrs. Shreya Bhargava as Company Secretary and Compliance Officer, and as Key Managerial Personnel, with immediate effect from Friday, 9th October, 2026.

Fri 9 Oct 2026

Appointee

Mrs. Shreya Bhargava, Company Secretary and Compliance Officer and Key Managerial Personnel

Appointment effective date

immediate effect from Friday, 9th October, 2026

Predecessor resignation

CS Vasant Kuber Soni resigned with effect from October 06, 2026

New Company Secretary and Compliance Officer

The Board of Directors of Marc Loire Fashions Limited, at its meeting held on Friday, 9th October, 2026, considered and approved the appointment of Mrs. Shreya Bhargava (Membership No. A72931) as Company Secretary and Compliance Officer, and as Key Managerial Personnel of the company, with immediate effect from Friday, 9th October, 2026. The appointment was based on the recommendation of the Nomination and Remuneration Committee.

Who has been appointed

• Mrs. Shreya Bhargava is a qualified Company Secretary from the Institute of Company Secretaries of India (ICSI), holding Membership No. A72931.
• Her stated areas of knowledge are Securities Law, Corporate Laws and Secretarial activities.
• She is not related to any Director of the company.
• The term of appointment is as per the appointment letter.

Why the position was being filled

• CS Vasant Kuber Soni (Membership No. A66674), the earlier Company Secretary and Compliance Officer, resigned from the services of the company with effect from October 06, 2026.
• The company states that this resignation was already informed to the stock exchanges vide its letter dated October 07, 2026.
• The update states the new appointment comes in the wake of that resignation.

How to read this

• The Company Secretary and Compliance Officer is a Key Managerial Personnel, a position that handles board and secretarial compliance and acts as the company's interface with the stock exchanges.
• This is a change in a compliance and administrative role rather than an operational or financial event; the update carries no financial figures such as revenue, profit, order value or shareholding.
• The outgoing officer's exit had been flagged to the exchanges earlier, and the incoming officer takes charge the same day the Board approved her appointment, so the position is shown as filled from that date.

The company has set out the change under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III, and has annexed the details of the appointment covering name, reason for the change, date and term, brief profile, and relationship with directors.

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