Marc loire fashions Limited has expanded its retail presence with the opening of a new store in Delhi on January 26, 2026. The company disclosed this development to the Bombay Stock Exchange as part of its regulatory compliance obligations under SEBI listing requirements.

Store Expansion Details

The new Marc Loire store has been established at B-12/B, Majlis Park, Adarsh Nagar, Delhi-110033. This strategic location in Delhi's Adarsh Nagar area represents the company's continued efforts to strengthen its retail footprint in key metropolitan markets.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about material events and corporate developments that could impact investor decisions.

The announcement was signed by Vasant Kuber Soni, Company Secretary & Compliance Officer (Membership No: A66674), and submitted to the BSE on the same day as the store opening. The company trades on the Bombay Stock Exchange under the scrip code 544437 and trading symbol MARCLOIRE.

Business Growth Trajectory

With this latest addition, Marc Loire Fashions Limited now operates 4 retail stores in total. The expansion demonstrates the company's commitment to growing its physical retail presence and reaching customers through brick-and-mortar locations alongside its other business channels.

The Delhi store opening reflects the company's strategic focus on establishing presence in major urban centers, where fashion retail typically sees strong consumer demand and foot traffic.

Marc Loire Fashions Limited , a prominent player in the fashion industry, has announced significant changes to its board of directors, appointing two new independent directors while bidding farewell to two others. This strategic move, effective November 15, 2025, aims to strengthen the company's governance structure and bring fresh perspectives to its leadership.

New Appointments

The company has appointed Mr. Saurav Gupta and Ms. Yamini Soni as Non-Executive Independent Directors for a term of five years, subject to shareholder approval. These appointments come on the heels of resignations from Mr. Saurabh Shashwat and Ms. Rojina Thapa, who are stepping down due to personal reasons.

Profiles of New Directors

Mr. Saurav Gupta

• Over eight years of experience in sales and marketing
• Previous role: Senior Manager (Sales & Marketing) at Mezzex Ltd
• Brings strong leadership capabilities and a proven track record in driving business growth and operational excellence

Ms. Yamini Soni

• Over seven years of experience in marketing
• Served in leadership roles with reputed institutions such as BLK Hospital and CloudNine Hospital
• Expertise in strategic planning and marketing management

Board Committee Restructuring

In light of these changes, Marc Loire Fashions has reconstituted its key committees:

1. Audit Committee:

   • Chairperson: Mr. Saurav Gupta
   • Members: Ms. Yamini Soni and Mr. Arvind Kamboj

2. Nomination and Remuneration Committee:

   • Chairperson: Mr. Saurav Gupta
   • Members: Ms. Yamini Soni and Mr. Atul Malhotra

3. Stakeholders Relationship Committee:

   • Chairperson: Mr. Atul Malhotra
   • Members: Ms. Yamini Soni and Mr. Arvind Kamboj

Ensuring Regulatory Compliance

The company has confirmed that both Mr. Gupta and Ms. Soni satisfy the criteria of independence prescribed under the Companies Act, 2013, and SEBI LODR regulations. Neither is debarred from holding the office of Director by virtue of any SEBI order or other authority.

Departing Directors

Mr. Saurabh Shashwat and Ms. Rojina Thapa will cease their roles as Independent Directors effective November 18, 2025. The company has stated that there are no material reasons for their resignations other than those mentioned in their resignation letters.

This board reshuffle comes at a time when Marc Loire Fashions is looking to leverage its recent public listing and expand its retail network. The infusion of new talent and expertise at the board level is likely aimed at guiding the company through its next phase of growth and market expansion.

As the fashion industry continues to evolve rapidly, Marc Loire Fashions' strategic appointments may well position the company to navigate upcoming challenges and capitalize on emerging opportunities in the market.