Intimation under Reg 74(5) of SEBI (DP) Regulation 2018

Ne NB FOOTWEAR LIMITED CIN No:L19201TN1987PLC014902 Registered Office: II Fir3A, MGR Street, Thanthai Periyar Nagar, TTTI Taramani, Chennai — 600 113 FOOTWEAR Phone No:+919840011617 : Email:nbfootwearltd@gmail.com : Web:www.nbfootwear.in October 08, 2026 BSE Limited Ground Floor, P.J. Tower Dalal Street Mumbai- 400001 Scrip Code: 523242 Subject: Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the Quarter ended 30 September 2026. Dear Sir/Madam, With reference to the above captioned subject, we are enclosing herewith the certificate pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and participants) Regulations, 2018 for the Quarter ended 30 September 2026. Please take the same on your record and acknowledge the receipt of the same. For NB Footwear Limited SUBRAMANIAM KRISHNAN Company Secretary ACS-6778 CAMEO CAMEO CORPORATE SERVICES LIMITED Ref: CAM/NB(F5)/ /720426 7™ October 2026 THE COMPANY SECRETARY M/S NB FOOTWEAR LTD. New No.62, Old No.42 53°° Street Ashok Nagar Chennai 600 083 Dear Sir Subject: Certificate under of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30.09.2026. With reference to the above captioned subject, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30% September 2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as_ the registered owner within stipulated time Limit under captioned regulations. Thanking you Yours faithfully For CAMEO CORPORATE SERVICES LIMITED J) « dae ASST. MANAGER (SHARES) CIN No:U67120TN1998PLC041613 ‘Subramanian Building’, No.1, Club House Road, Chennai-600 002. Phone: (D) 044-40020710 / 044-2846 0390, Fax: 044-2846 0129 E-mail: cameo@cameoindia.com Website: www.cameoindia.com