Monte Carlo Fashions Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed summary of the proceedings of the Thirteenth (13th) Annual General Meeting ('AGM') of Monte Carlo Fashions Limited ('the Company') held on Friday, September 24, 2021 at 11.00 A.M through Video Conference (VC) /Other Audio Visual Means (OAVM).