NB Footwear Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve unaudited standalone financial result for the quarter ended 30 Sep 2026

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 22, 2026 The General Manager Department of Corporate Relations BSE Ltd. P. J. Towers, Dalal Street, Fort Mumbai — 400 001 Scrip Code: 523242 Sub: Submission of Unaudited Standalone Financial Result for the quarter ended 30‘ September 2026 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations, 2015) Respected Sir/Madam, Pursuant to Regulation 29 read with other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday 30° October 2026 at 3.30 pm at the Registered Office of the Company inter alia to consider and approve the following: - 1. Unaudited financial result for the quarter ended on 30" September , 2026 along with the Auditor's Review Report. 2. Any other business with the permission of Chairman. Please take the same on your record and oblige. Thanking You, Yours Faithfully, For NB Footwear Limited SUBRAMANIAM KRISHNAN Company Secretary ACS-6778