Pursuant to Regulation 30 & 33 read with Part A of Schedule III of the Securities and Exchange Board of India of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we would like to inform you that Board of Directors of the Company in its Meeting held on November 14, 2024, have inter-alia:- Approved the Standalone and Consolidated Un-audited Financial Results for the Quarter and Half Year ended 30th September, 2024 (Copy enclosed) alongwith the Statement of Assets and Liabilities and Cash Flow Statement as at 30th September, 2024 and the Limited Review Report issued by M/s Deloitte Haskins & Sells, Statutory Auditors of the Company. The Board meeting was commenced at 12:00 Noon and concluded at 03:30 P.M.

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Monte Carlo Fashions Ltd.

14 Nov 2024

570.40

3.64%

Result

Monte Carlo Fashions Ltd - 538836 - Results- Financial Results For The Quarter And Half Year …

BSE India

Financial Results for the Quarter and Half Year Ended September 30, 2024

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Monte Carlo Fashions Ltd.

12 Nov 2024

570.40

3.64%

Company Update

Monte Carlo Fashions Ltd - 538836 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Intimation of Resignation of Mr. Bhuwanchandra Balkrishna Joshi (DIN:06713850) as an Independent Director of the Company.

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Monte Carlo Fashions Ltd.

12 Nov 2024

570.40

3.64%

Company Update

Monte Carlo Fashions Ltd - 538836 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - …

BSE India

Intimation of Q2 & H1 FY25 Post Results Conference Call

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Monte Carlo Fashions Ltd.

29 Oct 2024

570.40

3.64%

Board Meeting

Monte Carlo Fashions Ltd - 538836 - Board Meeting Intimation for Approval Of The Un-Audited Financial …

BSE India

Monte Carlo Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the Quarter and Half Year ended on September 30, 2024.

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