Intimation of dispatch of letters to shareholders-Liberty Shoes Limited

LIBERTY 3" September, 2026 The Manager The Manager Listing Department Listing Department The National Stock Exchange of India Ltd. Bombay Stock Exchange Ltd. Exchange Plaza, 5% Floor Phiroza Jeejeebhoy Towers, Plot No. C/1, Bandra - Kurla Complex, Bandra (E) | Dalal Street, Mumbai — 400001 Mumbai - 400051 Tel: 022 — 22722375, 2066 Tel. No.: 022-26598100"14 Fax : 022 - 22722037, 39, 41,61 Fax No.: 022-26598273-38 Scrip Code: 526596 Scrip Code: LIBERTSHOE ISIN No. : INE 557801019 ISIN No. : INE 557B01019 Sub: Intimation regarding dispatch of letter containing web-link of Annual Report for FY 2025-26 and Notice of 40th Annual General Meeting Ref.: Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Dear Sir/Madam, In continuation of our earlier disclosures and in compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), as amended by the SEBI (Listing Obligations and Disclosure Requirements) (Third Amendment) Regulations, 2024 dated 13th December, 2024, we wish to inform you that the Company has sent a letter to those shareholders whose e-mail addresses are not registered with the Company/Registrar & Transfer Agent (‘RTA”) and Depository Participant(s). The said letter, containing the web-link along with the exact path where the complete Annual Report of the Company for the financial year 2025-26 and the Notice convening the 40th Annual General Meeting (“AGM”) of the Company are available, has been dispatched on Thursday, 3rd September, 2026, in accordance with the applicable provisions of the Listing Regulations. A copy of the said letter sent to the shareholders is enclosed herewith for your information and records. You are requested to kindly take the above information on record. Thanking you, Sincerely Yours, For Liberty Shoes Ltd. CS Munish Kakra— CFO & Company Secretary Encl: a/la Liberty Shoes Limited Corporate Office 19th Floor, Magnum Global Park Registered Office Tower - 2, Golf Course Extension Road Libertypuram, 13th Milestone, G.T. Karnal Road Sector- 58, Gurugram, Haryana, INDIA - 122011 P.O. Box Bastara, Dist. Karnal, Haryana, INDIA - 132114 Tel: +91 - 124-4616200 Tel: +91-1748-251101,251103 Fax: +91-1748-251100 Email :corporate@libertyshoes.com Email : corporate@libertyshoes.com CIN No. L19201HR1986PLC033185 -y By . 2¥Y S | e LIBERTY Liberty Shoes Limited CIN: L19201HR1986PLC033185 Registered Office: Libertypuram, 13th Milestone, G.T. Karnal Road, P.O. Bastara Distt. Karnal, Haryana 132114 Tel.: +91 1748-251101, 251103; Fax: +91 1748-251100 Corporate Office: 19th Fioor, Magnum Global Park, Tower -2, Golf Course Extension Road, Sector-58, Gurugram, Haryana 122011 Tel.: +{91)-0124-4616200; Fax: +$91 )-0124-4616222 Website: www.libertyshoes.com; E-mail: investorcare@libertyshoes.com Date: 03.09.2026 Subject: Notice of 40th Annual General Meeting {AGM) of Liberty Shoes Ltd. and Annual Repoforr tthe Financial Year 2025-26, We are pleased to inform you that the 40th Annual General Meeting ('AGM") of the Members of Liberty Shoes Ltd. is scheduled 10 be held on Tuesday, Septembe29r, 202a6t 11,00 A.M. {IST) through Video Conferencing ('VC') facility/ Other Audio Visual Means ('OAVM'). As per Regulation 36 (1) (b) of the SEBI {Listing Obligations and Disclosure Requiremenits) Regulations, 2015, {*SEB! Listing Regulations, 2015°), as amended, the web-link, including the exact path, where complete details of the Annual Report are avallable is required to be sent to those member(s) who have not registered their email address{es) eithér with the Campany or with any Depositary or MUFG Intime India Private Limited (Formerly Link Intime India Private Limited), Régistrar & Share TransfAgeenrt (RTA) of the Company. Accordingly, the web-link; includitnhge exact path where complete details of the Annual Report for the Financial Year 2025-26 are available at: Website: https://www.libertyshoes.com/ Exact path of Annual Report 2025-26: hitps://www.libertyshoes.com/annual-reports This letfer is being sent to those members who have not registered their email address{es) either with the Company or with any Depository or RTof Athe Comaps ona then cuty-off date as on Friday, 28th August, 2026. This is also a reminder to update KYC details pursuant to SEB! Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024, and to demateriatise physical securities. The circular issued by SEBI mandates all the listed companietso record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination of security holders holding securities in physical mode. While updating Emall ID is optional, the security holders are requested to register email id also to avail online services. This is applicable for all security holders holding securities in physical mode. The formats for choice of Nomination and Updation of KYC detalls viz; Forms ISR-1, ISR-2, ISR-3, SH-13, 5H-14 and SEBI circulars are available on ourwebsite as mentioned below: https://www.in.mpms.mufg.com> Resources > Downloads > KYC » Formatfosr KYC. The aforesaid SEBI Circular also mandates that security holders holding in physical mode whose folios do net have PAN, Cholce of Nomination, contact details, Bank Account details and Specimen Signature updated, shall be eligible for any payment including dividend, interest or redemption payment in respect of such folios, only through electronic mode with effect from Aprit 1, 2024. All shareholder queries or service requests are to be raised only through our website, the link for which is https://web.in.mpms.mufg.com/helpdesk/Service_Requesthtmior +918108116767. Moreover, you are also requested to update your e mail address at the earliest either through your depository participanftosr electronic holding or send a communication to us / our RTA to facilitate the updation to continue receiving all important information & documents thereafter and enceurage Green lhitiative. Thankingyou, Yours faithfully, For Liberty Shoes Ltd. sd/- €S Munish Kakra CFO & Company Secretary