Certificate under Reg. 74 (5) of SEBI (DP) Regulations

LIBERTY 16t October, 2026 The Manager The Manager Listing Department Listing Department The National Stock Exchange of India Ltd. Bombay Stock Exchange Ltd. Exchange Plaza, 5" Floor Phiroza Jeejeebhoy Towers, Plot No. C/1, Bandra - Kurla Complex, Bandra (E) | Dalal Street Mumbai - 400051 Mumbai — 400001 Tel. No.: 022-26598100"14 Tel: 022 - 22722375, 2066 Fax No.: 022-26598273-38 Fax : 022 — 22722037, 39, 41,61 Scrip Code: LIBERTSHOE Scrip Code: 526596 ISIN No. : INE 557B01019 ISIN No. : INE 557B01019 Sub: Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for Quarter ended 30" September, 2026 Compliance Officer : Munish Kakra (CFO & Company Secretary) Contact Address : Libertypuram, 13" Milestone, G.T. Karnal Road, Kutalil, P. O. Bastara, Distt. Karnal 132114 (Haryana) Ph. 01748 — 251101 — 03, 9313601387 Dear Sir/Madam, With reference to the above, please find enclosed herewith the Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th September, 2026 as received from the MUFG Intime India Private Limited, Registrar and Share Transfer Agent of our Company. You are requested to take the above on your records. Thanking you, Sincerely Yours, For Liberty Shoe: CS Munish Kakr CFO & Company Secretary Encl: a/a Liberty Shoes Limited Corporate Office: Registered Office: 19* Floor, Global Magnum Park, Tower 2, Golf Course, Libertypuram, 13th Milestone, G.T. Karnal Road, Extension Road, Sector-58, Gurugram, Haryana, P.0. Box Bastara, Distt. Karnal, Haryana, India - 132114 INDIA — 122011 Tel: 91-1748-251101, 251103, Fax: 91-1748-251100 Tel: +91-124-4616200, 3856200 Fax: +91-124-4616222 CIN No. L 19201HR1986PLC033185 Email: corporate@libertyshoes.com www.libertyshoes.com M U F G MUFG Intime India Private Limited {Formierly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Nobie Heights, 1'st fioor, Plot No NH-2, -1 Block, LSC, Near Savitii Market, Janakpuri, New. Dethi ~ 110058. Tel: +9111 4941 1000 www.in.mpms.mufg.com October 07, 2026 The Company Secretary Liberty Shoes Limited Liberty Puram, 13% Milestone, G T Karnal Road, Kutail Bastara, Haryana Karnal 132114 Dear Sir, Inu db ij ae ct: ti or rm ia et io as ipan ler lafR egulatiol Se i d e Boar: dI en pr oe sf ie tr oe rn yc e p at ro t t ih ce ip a ab nto sv e fo c r a dp et mi ao tn ee rd i ar leg iu zi al ta it oi non , d uw re i nh ge r te hb ey q c uo an rf ti er rm eth na dt e t dh e 3 s 0e 0c u Sri et pi tes e mr bec ee ri v 2e 0d 2 6f ,r o wm e t rh ee 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 earfier issued securities are listed, We hereby. also :confirm that the security ceriificates received for dematerialisation have been confirmedirejected and the security certificates received were mutilated -and cancelled after due wverification by the depository participant and the name of the «depositories have been substituted in the registeorf members as the registered owner within the prescribed timelines,. We request you to kindly take note of the above in your records. Thanking You, Yours faithfully, For MUFG Intime India Private Limited {Formerly Link Intime India Private Lirnited) Swapan Kr L\l‘;xav/ Associate ¥iCe-President & Head (Delhi Branch) MUFG intime India Private Limited A part of MUFG Corparate Markets, a division of MUFG Pension & Market Services