Lehar Footwears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve As per the letter attached

To, Date: 28th October, 2026 BSE Limited 25th Floor, P J Towers, Dalal Street, Mumbai-400001, MH Scrip Code: 532829 Subject: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 Dear Sir/Madam, In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we hereby give prior intimation that a Meeting of the Board of Directors of Lehar Footwears Limited will be held on “Monday, 02nd November, 2026”, inter alia, to transact the following business: 1. To consider and approve the Un-Audited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2026; 2. Other matters as per agenda of the Notice. Further, the Trading Window for trading in the Company’s equity shares is already closed w.e.f. 01st October, 2026 and will reopen after 48 hours from declaration of the Financial Results of the Company. We request you to take the same on record and inform all concerned. Thanking You Yours faithfully, for Lehar Footwears Limited Ritika Poddar Company Secreta ry & Compliance Officer ACS No. A65615