Proceedings of the 41st Adjourned Annual General Meeting held on Wednesday, 30th September, 2026.

30th September 2026 The Manager, Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai-400001 Scrip Code: 537524 Dear Sir/Ma’am, Subject: Proceedings of the 41st Adjourned Annual General Meeting (“AGM”) held on Wednesday, 30th September 2026. Dear Sir/Ma’am, With reference to the subject cited, this is to inform the Exchange that the 41st Adjourn Annual General Meeting (AGM) of Redmax Footwears Limited (Formerly Known as Viaan Industries Limited)) has been duly convened and held today Wednesday, 30th September 2026 commenced at 11:30 A.M through Video Conferencing (“VC”) / Other Audio-Visual Means (‘“OAVM”) in accordance with the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI) and business mentioned in the notice dated 29th August, 2026, convening the Annual General Meeting. In this regard, please find enclosed the following: (1) Summary of proceedings of the AGM of the Company as required under Regulation 30, Part-A of Schedule — III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Annexure-I. Kindly take the same on your records. For REDMAX FOOTWEARS LIMITED (FORMERLY KNOWN AS VIAAN INDUSTRIES LIMITED) Ms. Teena Goel Company Secretary & Compliance officer Encl: Annexure – I SUMMARY OF PROCEEDINGS 41ST ADJOURNED ANNUAL GENERAL MEETING (“AGM”) HELD ON 30TH SEPTEMBER 2026 The 41st Adjourned Annual General Meeting (“AGM”) of the members of Redmax Footwears Limited (Formerly Known as Viaan Industries Limited) was held on Wednesday, 30th September, 2026 at 11:30 A.M. (IST), through Video Conferencing/Other Audio-Visual Means (“VC/OAVM”) facility, in compliance with general circulars issued by the Ministry of Corporate Affairs (MCA) and allowed conducting Annual General Meeting ("AGM") through Video Conferencing ("VC") or Other Audio Visual Means ("OAVM") and dispensed physical presence of the Members at a common venue. The meeting commenced at 11:35 A.M. (IST) and concluded at 12:03 A.M. (IST) [excluding time allowed for e-voting at the AGM]. The following Directors & KMP’s were present through VC: S. No. Name Designation 1 Mr. Hemant Jindal Chairperson & Managing Director 2 Ms. Monika Jindal Director 3 Mr. Ghanshyam Shukla Executive Director and CFO 4 Ms. Rupali Singhania Independent Director and Chairperson of Audit Committee and Nomination and Remuneration Committee 5 Mr. Amit Singhania Independent Director and Chairperson of Stakeholders Relationship Committee 6 Mr. Himanshu Kumar Independent Director 7. Ms. Teena Goel Company secretary and compliance officer In attendance (all present through VC): S. No Name Designation 1 Mr. Avnish Misra Representative of Ashwani & Associates, Chartered Accountants, Statutory Auditor 2 Mr. Kapil Kumar M/s Kapil Kumar & Co., Company Secretaries (Scrutinizers & Secretarial Auditor) Ms. Teena Goel, Company Secretary & Compliance officer welcomed all the members attending the Adjourn AGM. The requisite quorum being present and introduced the Members of the Board participating in the 41st Adjourned Annual General Meeting of Company being held through Video Conferencing /Other Audio-Visual Means (“VC/OAVM”) facility and confirmed the presence of Mr. Avnish Misra representative of Ashwani & Associates, Chartered Accountants - Statutory Auditors and Kapil Kumar, Secretarial Auditor & Scrutinizer of the meeting. The Chairman’s speech was delivered by Mr. Amit Singhania, being Director of the Company, on behalf of the Chairman. During the address, the Director, on behalf of the Chairman, apprised the Members, inter alia, of the financial performance of the Company for the financial year ended 31st March, 2026, and the efforts being undertaken by the current management to explore and introduce new business opportunities with a view to strengthening the Company’s operations and improving its overall performance. The Chairman further informed the Members that the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Statutory Auditors’ Report and the Board’s Report, had been sent to the shareholders of the Company by email. The Chairman expressed his appreciation for the continued support and cooperation extended by the shareholders and other stakeholders and looked forward to their continued support and cooperation in the Company’s future endeavors. The Company Secretary thereafter opened the ‘Questions & Answers’ (Q&A) session for the members who had registered themselves as ‘Speakers’ to ask questions or express their views. However, no queries or remarks were received from the members during the said session. The Company Secretary further informed the members that the Company had provided the remote e- voting facility to the members (which started at IST 10:00 A.M. on Saturday, 19th September 2026 and concluded at IST 05:00 P.M. on Tuesday, 22nd September 2026) to cast their votes on all the resolutions set forth in the AGM Notice. Members, who were participating in the meeting and had not cast their votes through remote e-voting, were provided an opportunity to cast their votes through e-voting at the meeting which shall remain open for 15 minutes from the conclusion of the Meeting. Thereafter, the Company Secretary & Compliance Officer informed us that the Statutory Registers and other documents as required to be available during the AGM, are available for inspection through the electronic mode on the NSDL website. The following items of business as set out in the Notice of the 41st Adjourned AGM, were transacted: S No Resolution Type of Resolution Ordinary Business 1 To receive, consider and adopt the Audited Balance Sheet as at 31st Ordinary March 2026, the Profit and Loss Account and the Cash Flow Statement of the Company for the year ended 31st March 2026, and the Reports of the Auditors and Directors thereon. 2. To re-appoint Mrs. Monika Jindal (DIN: 07461151), who retires by Ordinary rotation and, being eligible, has offered herself for re-appointment. Special Business 3. To approve material Related Party Transaction limits with Lam N Special Fab. 4. To approve material Related Party Transaction limits with Hemant Special Jindal HUF. 5. To approve material Related Party Transaction limits with Hemant Special Jindal. 6. To approve material Related Party Transaction limits with Monika Special Jindal. 7 To approve material Related Party Transaction limits with Neha Special Jindal. The Board of Directors of the Company had appointed Mr. Kapil Kumar, Practising Company Secretary, as the Scrutinizer to scrutinize the remote e-voting process and e-voting conducted during the AGM and to submit the consolidated report on the voting results of the remote e- voting and e-voting at the AGM in respect of each item set out in the Notice of the AGM. The Company Secretary mentioned that the results of the voting shall be announced within the stipulated time and the same will be displayed at the website of the Company. The e- voting facility was kept open for next 15 minutes to enable the members to cast their vote who had not cast their votes through remote e- voting. The Company Secretary, with the permission of Chairman, then concluded the meeting with vote of thanks to all the members for attending and participating in the meeting. You are requested to kindly take the abovementioned on record and oblige. Thanking you Yours faithfully, For REDMAX FOOTWEARS LIMITED (FORMERLY KNOWN AS VIAAN INDUSTRIES LIMITED) Ms. Teena Goel Company Secretary & Compliance officer