Board approved shifting of Registered Office from the State of Tamil Nadu to State of West Bengal

Ne NB FOOTWEAR LIMITED CIN No:L19201TN1987PLC014902 Registered Office: II Fir 3A, MGR Street, Thanthai Periyar Nagar, TTTI Taramani, Chennai — 600 113 FOOTWEAR Phone No:+919840011617 : Email:nbfootwearltd@gmail.com : Web:www.nbfootwear.in 07-09-2026 BSE Limited Ground Floor, P.J. Tower Dalal Street Mumbai- 400001 Scrip Code: 543624 Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listin Obligations and Disclosure Requirements) Regulations, 2015 — Board Meeting . Dear Sir/Madam, Pursuant to Regulation 30 read with other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Meeting of the Board of Directors of the Company was held on 07-09-2026 at 3 PM at the Registered Office of the Company inter alia to consider and approve the following: - 1. The Board Approved the Shifting of Registered Office of the Company from the State of Tamil Nadu to the State of West Bengal and consequential amendment in Memorandum of Association, subject to approval in forthcoming Annual General Meeting. Subject to approval in forthcoming AGM, The Board approved the reduction 1n share capital from Rs. 13,50,00,000/- (Rupees Thirteen Crores Fifty Lakh Only) divided into 1,35,00,000 (One Crore Thirty Five Lakh) Equity Shares of Rs. 10/- (Rupees Ten Only) each fully paid-up to Rs. 1,35,00,000/- (Rupees One Crore Thirty Five Lakh Only) divided into 13,50,000 (Thirteen Lakh Fifty Thousand Only) fully paid up Equity Shares of Rs. 10/- (Rupee Ten only) each.to be adjusted against the the accumulated losses of the Company being the debit balance of Profit & Loss Account to the tune of Rs. 12,15,00,000/- (Rupees Twelve Crores Fifteen Lakh Only) as per the Audited Balance Sheet of the Company as on 31st March, 2026, will be written off against such Reduction of Capital. The Reduction of Capital shall be on proportionate basis and all the pre-reduction shareholders will remain as the shareholders of the Company even after the Reduction in the same proportion. 3. Subject to approval in forthcoming AGM, The Board approved the borrowing from time to time, as per the requirement of the Company, any sum or sums of money from individuals or other Entities on such terms and conditions as the Board may deem fit by way of loans convertible into Equity Shares at the option of Lender, up to an aggregate amount of Rs. 50,00,00,000/- (Rupees Fifty Crores only); For NB Footwear Limited SUBRAMANIAM KRISHNAN Company Secretary ACS-6778