Monte Carlo Fashions Limited has made a further investment of ₹40,00,000 in its wholly owned subsidiary, MCFL Energy Projects Private Limited. The investment involved the allotment of 4,00,000 equity shares of ₹10 each at face value. With this infusion, the total investment in the subsidiary now stands at ₹50,00,000. MCFL Energy Projects, incorporated on January 19, 2026, is classified as a related party and will focus on renewable energy, specifically solar power generation.

Strategic Objectives and Regulatory Context

The subsidiary has been established to undertake solar power generation and related activities. This includes the execution of solar PV-based power projects pursuant to Letters of Award received from Madhya Pradesh Urja Vikas Nigam Ltd. (MPUVNL) under the PM KUSUM-C Scheme. The disclosure was made pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015. The company confirmed that the promoters or promoter group do not hold any interest in MCFL Energy Projects Private Limited, and the transaction was conducted at arm's length.

Subsidiary Details

MCFL Energy Projects Private Limited operates in the renewable energy sector. The company has an authorised and paid-up share capital of ₹50,00,000. The subsidiary is fully owned by Monte Carlo Fashions Limited following the recent capital infusion.

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.

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.

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.