Change in Management

September 30, 2026 BSE Limited National Stock Exchange of India Corporate Relationship Department Limited, Phiroze Jeejeebhoy Towers, Listing Department, Dalal Street, Exchange Plaza, C–1, Block G, Mumbai – 400 001 Bandra Kurla Complex, Bandra (E), Mumbai – 400 051 Scrip Code – 530517 Symbol – RELAXO Subject: Resignation of Company Secretary & Compliance Officer of the Company – Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Madam/ Sir, Pursuant to Regulation 30 read with Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform that Mr. Ankit Jain, Company Secretary and Compliance Officer, a Key Managerial Personnel (KMP) and Senior Management Personnel (SMP) of the Company, has tendered his resignation vide his letter dated September 07, 2026 to pursue a better opportunity outside the organization. The management of the Company has formally accepted his resignation on September 29, 2026, and he shall be relieved from his responsibilities as Company Secretary and Compliance Officer with effect from the closure of business hours on November 03, 2026. A copy of the accepted resignation letter is enclosed herewith as Annexure I. Further, Mr. Ankit Jain has also confirmed that there is no other material reason other than mentioned in his resignation letter. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are annexed herewith as Annexure II. The same is for your information and records. Thanking You, For Relaxo Footwears Limited Amit Roy Chief Financial Officer Classification: Public Annexure - I September 7, 2026 The Board of Directors, Relaxo Footwears Limited Aggarwal City Square, Plot No.-10 Manglam Palace, District Centre, Sector~3, Rohini, Delhi - 110 085 Sub: Resignation from the post of Comoany Secretary & Compliance Officer Dear Sir(s), I, Ankit Jain, Company Secretary & Compliance Officer of the Company hereby tender my resignation from the position of Company Secretary and Compliance Officer of Relaxo Footwears Limited. This decision has been made after consideration of my professional aspirations. I confirm that there is no other material reason for my resignation apart from this. I am grateful for the opportunities, support, and experiences I have gained during my tenure with the Company. It has been a privilege to contribute to the company's growth and compliance initiatives. Kindly acknowledge receipt of this letter and initiate the necessary formalities for my relieving. Kindly relieve me from the services of the organization from the closing business hours of November 3, 2026. Also request to do the needful Statutory Compliances in relation to this. Thanking You, Annexure II Disclosure in terms of Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 S.N. Particulars Details 1. Reason for change viz. appointment, re-appointment, resignation, removal, death or Resignation otherwise 2. Date of appointment/ Resigned from the position of reappointment/ cessation (as Company Secretary & Compliance applicable) & term of appointment Officer, on September 07, 2026, / re-appointment effective from the close of business hours on November 03, 2026. 3. Brief profile (in case of Not Applicable appointment) 4. Disclosure of Relationship between Directors (in case of Not Applicable appointment of a director) Classification: Public