Monte Carlo Fashions Schedules Board Meeting on May 18, 2026 to Approve FY26 Audited Financial Results

Monte Carlo Fashions Limited has notified the stock exchanges of a forthcoming Board of Directors meeting, scheduled for Monday, May 18, 2026, at the company's registered office in Ludhiana, Punjab. The intimation was filed on May 11, 2026, pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Agenda Items

The board meeting has been convened to address two primary agenda items, as detailed in the regulatory filing:

Agenda Item: Details Financial Results: Consider and approve Standalone and Consolidated Audited Financial Results for the Quarter and Financial Year ended March 31, 2026, and take on record the Auditor's Report on Financials Dividend Consideration: Consider and recommend dividend, if any, on equity shares for the Financial Year ended March 31, 2026

Trading Window Closure

In connection with the upcoming financial results announcement, Monte Carlo Fashions had previously communicated a trading window closure to the exchanges. As per the company's letter dated March 21, 2026, the trading window for dealing in the securities of the company has been closed from Wednesday, April 1, 2026, and will remain closed until 48 hours after the declaration of the Audited Financial Results for the quarter and financial year ended March 31, 2026.

The company has made this intimation available on its official website at www.montecarlocorporate.com . The filing was signed by Ankur Gauba, Company Secretary and Compliance Officer, holding ICSI Membership No. FCS 10577.

Monte Carlo Fashions Limited has submitted its quarterly compliance certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018, for the quarter ended March 31, 2026. The certificate, issued by the company's Registrar and Transfer Agent MUFG Intime India Private Limited on April 7, 2026, confirms that no securities were received from depository participants for dematerialization during the quarter.

SEBI Compliance Certificate Submission

The company filed the compliance certificate with stock exchanges on April 11, 2026, signed by Ankur Gauba, Company Secretary & Compliance Officer. The certificate was simultaneously submitted to both the National Stock Exchange of India Limited and BSE Limited, along with copies to the National Securities Depository Limited and Central Depository Services (India) Limited.

Parameter: Details Certificate Date: April 7, 2026 Filing Date: April 11, 2026 Quarter Period: Ended March 31, 2026 Securities Received: None Issued By: MUFG Intime India Private Limited

Special Window for Physical Share Transfer

The company has also announced a special window for re-lodgement of transfer requests for physical shares, operating in accordance with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated January 30, 2026. This initiative provides shareholders with an opportunity to re-lodge transfer requests that may have been previously rejected or returned due to documentation deficiencies.

Parameter: Details Window Period: February 05, 2026 to February 04, 2027 Eligible Requests: Transfer requests lodged prior to April 01, 2019 Transfer Mode: Shares credited only in demat form Lock-in Period: One year from date of transfer

Saksham Niveshak Campaign Launch

The company has provided information about the Second 100 days campaign titled "Saksham Niveshak," issued by the Investor Education and Protection Fund Authority (IEPFA). This campaign runs from April 01, 2026 to July 09, 2026, focusing on investor education and protection measures.

Shareholders holding shares in physical form are advised to update KYC details including PAN, bank details, address, mobile number, and specimen signature, complete nomination formalities, and claim unpaid/unclaimed dividends to prevent transfer to IEPF.

Contact Information and Documentation

KYC and nomination forms are available on the RTA's website at https://in.mpmfs.mufg.com and on the company's website at www.montecarlocorporates.com . The company maintains detailed records of unpaid/unclaimed dividends for the past seven years on its website under the Investor Relations section.

Contact Details: Information RTA Phone: 011-49411000 Toll Free: 1800 1020 878 RTA Email: investor.helpdesk@in.mpmfs.mufg.com Company Email: investor@montecarlocorporates.com

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