Intimation of Re-appointment/ Appointment of Directors

LIBERTY 29th September, 2026 The Manager The Manager Listing Department Listing Department The National Stock Exchange of India Ltd. | Bombay Stock Exchange Ltd. Exchange Plaza, 5th Floor Phiroza Jeejeebhoy Towers, Plot No. C/1, Bandra - Kurla Complex, | Dalal Street, Mumbai — 400001 Bandra (East), 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 557B01019 ISIN No. : INE 557B01019 - Sub: Intimation of Re-appointment/Appointment of Directors in 40th Annual General Meeting Ref: Compliance under Regulation 30 of SEBI LODR Regulations Dear Sir/Madam, This is with reference to our correspondence dated 29th September, 2026 as regard to Outcome of 40th Annual General Meeting held on Tuesday, 29th September, 2026 at 11:00 a.m. through VC/OAVM. In this regard, please be informed that in the above meeting the Members, inter alia, have considered and approved:- (a) Re-appointment of Sh. Piyush Dixit (DIN-03514223), as an Independent Director of the Company for his second term for a period of 3 years w.e.f. 11th August, 2026 to 10th August, 2029. (b) Re-appointment of Sh. Anand Das Mundhra (DIN-00167418), as an Independent Director of the Company for his second term for a period of 3 years w.e.f. 11th August, 2026 to 10th August, 2029. (c) Appointment of Sh. Raman Bansal (DIN: 00137826) as Director/ Executive Director of the Company for a period of 3 years w.e.f. 10" August, 2026 to 9" August, 2026. The Company has received their confirmations that (a) they have not debarred from holding the office of Director pursuant to any order of SEBI or any other statutory authority and (b) they are not aware of any circumstance or situation which exists or may reasonably be anticipated that could impair or impact their ability to discharge their duties as Director. The required details in relation to above Directors pursuant to the requirement of Regulation 30 of the SEBI LODR Regulations read with SEBI Circular dated 9th September, 2015, are given as Annexure A This is for your information and dissemination. Thanking you Sincerely Yours For Liberty Shoes Ltd. Ty A : CS Munish Kakra CFO & Company Secretary Encl: a/a Liberty Shoes Limited Corporate Office 19th Floor, Magnum Global Park Registered Office Tower - 2, Golf Course Extension Road Libertypuram, 13th Milestone, G.T. Kamal Road Sector - 58, Gurugram, Haryana, INDIA - 122011 P.O. Box Bastara, Dist. Karnal, Horyana, INDIA - 132114 Te:l +9 1 - 124-4616200 Tel: +91-1748-251101,251103 Fax : +91-1748-251100 Email :corporate@libertyshoes.com Email : corporate@Iibertyshoes.com CIN No. L19201HR1986PLC033185 Disclosure(s) of information pursuant to Regulation 30 of SEBI LODR Regulations read with SEBI Circular dated 9th September, 2015 and Schedule-lll, (A), (7B) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 Sr. Particulars Details 1 Name of Director Sh. Piyush Dixit (DIN: 03514223) 2 Reason for Change Viz. | Re-appointment as an Independent Director Appem&mem/Re-appomtment 3 Date of A-ppem&memlRe-appmmment For a second term of 3 years w.e.f. 11th August, 2026 ICessation (as applicable Term of Appeintment-Re-appointment 4 Brief profile e He has been associated as Non -Executive Independent Director with Liberty Shoes Ltd. since 2023 o Heis founder & CEO of Unicel Corporation Pvt. Ltd. e He is having 32 years of Industry experience sprawling in to Core manufacturing, Automobiles, Consumer Durables and Telecom sectors o Being a successful entrepreneur, he is having vast experience, knowledge and administrative and managerial skills. 5 Disclosure of Relationships between | He is not having inter se relation with other Directors Directors/KMPs of the Company. 6 Information required pursuant to BSE | He is not debarred from holding the office of Director Circular with ref. no. | by virtue of any SEBI Order or any other such LIST/COMP/14/2018-19 and the | Authority. National Stock Exchange of India Ltd. with ref. no. NSE/CML/2018/24, dated June 20, 2018 (in case of appointment) 7 Names of listed entities in which the | List of Directorship: director holds directorships, indicating the category of directorship and | Name of listed Company: Liberty Shoes Ltd. membership of board committees, if any: Category: Independent Director Date of Re-appointment: 11 August, 2026 List of Committee Membership: Member of Audit Committee and Nomination and Remuneration Committee Sr. Particulars Details 1 Name of Director Sh. Anand Das Mundhra (DIN: 00167418) 2 Reason for Change Viz. | Re-appointment as an Independent Director A-ppomt-menthe-appomtment resi val-death-or-otherwi 3 Date of Appointment/Re-appointment | For a secontedrm of 3 years w.e.f. 11th August, 2026 /Cessation (as applicable Term of Appointment-Re-appointment 4 Brief profile e He has been associated as Non -Executive Independent Director with Liberty Shoes Ltd. since 2023 e He is presently in the business of capital Equipment’s like Transformers, HT breakers , Cables , DG sets etc. used for external electrification e He is associated with Shree Nursingsahay Mudungopal (Engineers) Pvt. Ltd., New Delhi, a company established in 1949 and is part of a 140 year old Group. « He is having extensive knowledge and broader experience in Business development. 5 Disclosure of Relationships between | He is not having inter se relation with other Directors Directors/KMPs of the Company. 6 Information required pursuant to BSE | He is not debarred from holding the office of Director Circular with ref. no. | by virtue of any SEBI Order or any other such LIST/COMP/14/2018-19 and the | Authority. National Stock Exchange of India Ltd. with ref. no. NSE/CML/2018/24, dated June 20, 2018 (in case of appointment) 7 Names of listed entities in which the | List of Directorship: director holds directorships, indicating the category of directorship and | Nameo f listed Company: Liberty Shoes Ltd. membership of board committees, if any: Category: Independent Director Date of Re-appointment: 11 August, 2026 List of Committee Chairmanship/Membership: Chairman of Audit Committee/ Nomination and Remuneration Committee and Stakeholder Relationship Committee Sr. Particulars Details H No. S 1 Name of Director Sh. Raman Bansal (DIN: 00137826) 2 Reason for Change Viz. | Appointment as an Director/ Executive Director Appointment/Re-appeintment, 3 Date of Appointment/Re-appeintment | For a period of 3 years w.e.f. 10th August, 2026 /Cessation (as applicable Term of Appeintment- 4 Brief profile e He is aged about 64 years, has been associated with the Company since 1984 and before promoting as Executive Director he was holding position as Chief Operating Officer of Liberty Shoes Limited. = 5. (’_L;f o) NV a=9 o After graduated with Bachelor of Arts degree he went to abroad and obtained degree in footwear designing from renowned Institute ARS SITPROA. e He is responsible for overseeing the outsourcing purchase of footwear, distribution, marketing and retail network of the Company. Disclosure of Relationships between He is Brother of Sh. Anupam Bansal, Executive Directors Director of the Company. Information required pursuant to BSE He is not debarred from holding the office of Director Circular with ref. no. by virtue of any SEBI Order or any other such LIST/COMP/14/2018-19 and the Authority. National Stock Exchange of India Ltd. with ref. no. NSE/CML/2018/24, dated June 20, 2018 (in case of appointment) Names of listed entities in which the List of Directorship: director holds directorships, indicating the category of directorship and Name of listed Company: Liberty Shoes Ltd. membership of board committees, if any: Category: Additional Director/ Executive Director Date of Appointment: 10* August, 2026 List of Committee Chairmanship/Membership: NIL