Intimation of Closure of Trading window for the quarter ended 30th September, 2026

NB NB FOOTWEAR LIMITED CIN No:L19201TN1987PLC014902 Registered Office: II Fir 3A, MGR Street, Thanthai Periyar Nagar,TTT| Taramani, Chennai — 600 113 FOOTWEAR Phone No:+919840011617 : Email:nbfootwearltd@gmail.com : Web:www.nbfootwear.in 30" September 2026 BSE Limited. P J Towers, Dalal Street , Fort Mumbai-400001. BSE Scrip Code: 543439 Subject: Intimation of Closure of Trading Window. Dear Sir/Madam, Pursuant to the SEBI (Prohibition of Insider Trading) Regulations , 2015 (as amended from time to time) and Company's Code of Conduct to Regulate, Monitor and Report the trading by Designated persons, immediate relatives of Designated Persons and other Insiders, it is hereby informed that in view of finalization of accounts for the Quarter ended 30" September 2026, the Trading Window for dealing in shares of the Company shall remain closed for all the Directors / Promoters Designated Persons and / or any person having contractual or fiduciary relation with the Company, with effect from, the 1st day of October 2026 until 48 hours after the announcement of audited Financial results of the Company for the Quarter ended 30'" September , 2026. Accordingly, all designated Persons covered under the code have been advised not to trade in the shares of the Company during the aforesaid period of Closure of Trading Window. Please take the same on your record and acknowledge the receipt of the same. Thanking you, Yours faithfully, For NB Footwear Limited \ \ Mes. ‘a (S Krishnan) Company Secretary ACS : 6778