Annual Report of the Company for Financial Year 2025-26

REDMAX FOOTWEARS LIMITED (FORMERLY KNOWN AS VIAAN INDUSTRIES LIMITED) 41ST ANNUAL REPORT 2025 - 2026 CORPORATE INFORMATION BOARD OF DIRECTORS Sr. Name Designation 1. Mr. Hemant Jindal Executive Director, Managing Director (Appointed on 03-04-2024) 2. Mrs. Monika Jindal Executive Director (Appointed on 03-04-2024) 3. Mr. Ghanshyam Shukla Executive Director and CFO (Appointed as Director on 3rd April, 2024) (Appointed as Chief Financial Officer (CFO) of the Company on 13th February, 2026) 4. Mr. Amit Singhania Non-Executive Independent Director (Appointed w.e.f. 30-05-2025) 5. Mr. Himanshu Kumar Non-Executive Independent Director (Appointed w.e.f. 30-05-2025) 6. Mrs. Rupali Singhania Non-Executive Independent Director (Appointed w.e.f. 30-05-2025) Company Secretary and Compliance Stock Exchange: Officer: BSE Limited Ms. Teena Goel Statutory Auditor: Internal Auditor: For Ashwani & Associates, Chartered M/s S.C. Garg & Associates, Chartered Accountants Accountants (FRN: 006873N) REGISTRAR & SHARE TRANSFER AGENT REGISTERED OFFICE ADDRESS Purva Sharegistry (India) Private Limited 5th Floor, Unit No 507, Aggarwal Millenium Tower I, Netaji shubhash Place , Pitampura, Shakur Pur I No. 9, Shiv Shakti Industrial Estate, Ground Block, North West Delhi, India, 110034 Floor, J R BorichaMarg, Opp. Kasturba Hospital, Lower Parel, Mumbai- 400011, E-mail: cs@redmaxindia.com Maharashtra. Website: www.redmaxindia.com NOTICE NOTICE IS HEREBY GIVEN THAT THE 41ST ANNUAL GENERAL MEETING FOR FY 2025--26 OF THE MEMBERS OF REDMAX FOOTWEARS LIMITED (FORMERLY KNOWN AS VIAAN INDUSTRIES LIMITED) WILL BE HELD ON WEDNESDAY, 23RD DAY OF SEPTEMBER, 2026 AT 11:30 A.M. THROUGH VIDEO CONFERENCING (“VC”)/OTHER AUDIO-VISUAL MEANS (“OAVM”) TO TRANSACT THE FOLLOWING BUSINESSES: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Balance Sheet as at March 31, 2026, the Profit & Loss Account, cash flow statement of the Company for the financial year ended 31st March, 2026 and the Reports of the Auditors and Directors thereon. 2. To re-appoint Mrs. Monika Jindal (DIN: 07461151), who retires by rotation and, being eligible, has offered herself for re-appointment. To consider and, if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to provisions of Section 152 (6) and other applicable provisions of the Companies Act, 2013, Mrs. Monika Jindal (DIN: 07461151) who retires by rotation and being eligible for re-appointment, be and is hereby re-appointed as a Director of the Company.” SPECIAL BUSINESS: 3. To approve material Related Party Transaction limits with Lam N Fab. To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Regulation 23(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Section 188 of the Companies Act, 2013 (the Act) the Rules made thereunder (including any other applicable provision(s) or statutory modification(s) or re-enactment thereof for the time being in force) read with the Company’s Policy on Related Party Transactions’ and based on the recommendation/approval of the Audit Committee and the Board of Directors, approval of the Members be and is hereby accorded to the Company for entering into and/or continuing with Material Related Party Transaction(s)/contract(s)/ arrangement(s)/agreement(s) (whether by way of an individual transaction or transaction taken together or series of transactions or otherwise) with Lam N Fab, related party falling within the definition of ‘Related Party’ under Section 2(76) of the Act and Regulation 2(1)(zb) of the SEBI Listing Regulations, for the FY 2026-27 on such material terms and conditions as detailed in the explanatory statement to this Resolution and as may be mutually agreed between related party and the Company, such that the maximum value of the Related Party Transactions with such party, in aggregate, does not exceed ₹15 crores in a FY 2026- 27, provided however, that the said contracts/arrangements/ transactions shall be carried out on an arm’s length basis and in the ordinary course of business of the Company; RESOLVED FURTHER THAT the Board of Directors of the Company (hereinafter referred to as “Board” which term shall be deemed to include the Audit Committee of the Company and any duly constituted/ to be constituted Committee of Directors thereof to exercise its powers including powers conferred under this resolution) be and is hereby authorised to do all such acts, deeds, matters and things as it may deem fit at its absolute discretion and to take all such steps as may be required in this connection including finalizing and executing necessary documents, contract(s), scheme(s), agreement(s) and such other documents as may be required, seeking all necessary approvals to give effect to this resolution, for and on behalf of the Company and settling all such issues, questions difficulties or doubts whatsoever that may arise and to take all such decisions from powers herein conferred to, without being required to seek further consent or approval of the Members and that the Members shall be deemed to have given their approval thereto expressly by the authority of this resolution; RESOLVED FURTHER THAT all actions taken by the Board in connection with any matter referred to or contemplated in this resolution, be and are hereby approved, ratified and confirmed in all respects.” 4. To approve material Related Party Transaction limits with Hemant Jindal HUF. To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Regulation 23(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Section 188 of the Companies Act, 2013 (the Act) the Rules made thereunder (including any other applicable provision(s) or statutory modification(s) or re-enactment thereof for the time being in force) read with the Company’s Policy on Related Party Transactions’ and based on the recommendation/approval of the Audit Committee and the Board of Directors, approval of the Members be and is hereby accorded to the Company for entering into and/or continuing with Material Related Party Transaction(s)/contract(s)/ arrangement(s)/agreement(s) (whether by way of an individual transaction or transaction taken together or series of transactions or otherwise) with Hemant Jindal HUF, related party falling within the definition of ‘Related Party’ under Section 2(76) of the Act and Regulation 2(1)(zb) of the SEBI Listing Regulations, for the FY 2026-27 on such material terms and conditions as detailed in the explanatory statement to this Resolution and as may be mutually agreed between related party and the Company, such that the maximum value of the Related Party Transactions with such party, in aggregate, does not exceed ₹1 crores in a FY 2026- 27, provided however, that the said contracts/arrangements/ transactions shall be carried out on an arm’s length basis and in the ordinary course of business of the Company; RESOLVED FURTHER THAT the Board of Directors of the Company (hereinafter referred to as “Board” which term shall be deemed to include the Audit Committee of the Company and any duly constituted/ to be constituted Committee of Directors thereof to exercise its powers including powers conferred under this resolution) be and is hereby authorised to do all such acts, deeds, matters and things as it may deem fit at its absolute discretion and to take all such steps as may be required in this connection including finalizing and executing necessary documents, contract(s), scheme(s), agreement(s) and such other documents as may be required, seeking all necessary approvals to give effect to this resolution, for and on behal [Showing first 8,000 characters — download PDF for full document]