Closure of Trading Window

LIBERTY 30t September, 2026 The Manager The Manager Listing Department Listing Department The National Stock Exchange of India | Bombay Stock Exchange Ltd. Ltd. Phiroza Jeejeebhoy Towers, Exchange Plaza, 5th Floor Dalal Street, Mumbai — 400001 Plot No. C/1, Bandra - Kurla Complex, | Tel: 022 — 22722375, 2066 Bandra (East), Mumbai - 400051 Fax : 022 — 22722037, 39, 41,61 Tel. No.: 022-26598100"14 Scrip Code: 526596 Fax No.: 022-26598273-38 ISIN No. : INE 557B01019 Scrip Code: LIBERTSHOE ISIN No. : INE 557B01019 Sub: Intimation of closure of 'Trading Window' Ref: SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended Dear Sir/Madam, Pursuant to the regulations under reference and clarification given by BSE Limited vide, its circular no. LIST /COMP/01 /2019-20 dated April 02, 2019 and National Stock Exchange of India Limited vide, its circular no. NSE/CMU2019/11 dated April 02, 2019 and pursuant to the company's code of conduct. the 'Trading Window' for dealing in the securities of the Company shall remain closed for Directors, Promoters, Designated Employees, Connected Persons and persons mentioned in the Company's Code with effect from October 01, 2026 till 48 hours after the declaration of Unaudited Financial Results of the Company for the 2nd Quarter and Half Year ended September 30, 2026. (both days inclusive). This is for your information and dissemination. Thanking you Sincerely Yours For Liberty Shoes Ltd. CS Munish Kakra CFO & Company Secretary 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 : corperate@Iibertyshoes.com CIN No. L19201HR1986PLC033185