BSEBoard Meeting20h ago · 30 Oct 2026, 07:29 pm

Submission of Unaudited Standalone Financial Result for the quarter ended 30thSeptember 2026 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations, 2015)

NB Footwear Ltd · 523242

✦ AI SummaryResults

NB Footwear Ltd has submitted its unaudited standalone financial results for the quarter ended 30th September 2026, showing revenue from operations at Rs. 6.19 crores and profit after tax at Rs. 1.39 crores.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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NB Footwear Ltd - 523242 - Board Meeting Outcome for Submission Of Unaudited Standalone Financial Result For The Quarter Ended 30Thseptember 2026 Pursuant To Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations, 2015)

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Ne NB FOOTWEAR LIMITED CIN No:L19201TN1987PLC014902 Registered Office: II Fir 3A, MGR Street, Thanthai Periyar Nagar, TTTI Taramani, Chennai — 600 113 FOOTWEAR Phone No:+919840011617 : Email:nbfootwearltd@gmail.com : Web:www.nbfootwear.in October 30, 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 30September 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 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), please find enclosed the Standalone Unaudited Financial Results for the quarter ended and full year ended September 30,, 2026, reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held on October 30, 2026. Kindly acknowledgment the receipt of the same and take the same on record. The meeting started at 5.45 pm and ended at 6.40 PM Thanking You, Yours Faithfully, For NB Footwear Limited SUBRAMANIAM KRISHNAN Company Secretary ACS-6778 Chartered Accountants GSTIN: 33AAGFK3782M12Z Limited Review Report Review report to The Board of Directors of NB Footwear Limited We have reviewed the accompanying statement of unaudited financial results of NB Footwear Limited (‘the Company”) for the quarter and half year ended 30% September 2026. This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and an analytical procedure applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial resuits prepared in accordance with applicable India accounting standards(‘Ind As”} and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For, K GOPAL RAO & ©. Chartered pone ‘arf Chennai-17, “deh (PRN ; 0009565 eE }F SP CA MADAN GOPAL Pl Place: Chennai Partner | M.No. 211784 Date: 30-10-2026 UDIN: 26211784LBQXZE6266 Mumbai | Bengaluru | Coimbatore | Madurai | Tiruchirapalli | Tiruvatiur # 21, Moosa Street, T. Nagar, Chennai - 600 017. 044 - 4552 2032 dé 98400 53053 | 98842 53053 @ www.kgrca.in@ madan@kgrca.in | kgrcas@gmail.com N 8 Footwear Limited REGD OFFICE ADDRESS:- Second flaor, 3A, MGR Street, Thanthai Periyar Nagar,T1Tl Taramani, Chennai - 600 113 CIN: LIS20LTNiIS87PLCG14802, Email: nbfootwearltd@gmail.com, Website: www.nbfootwear.in Un Audited (Standalone) financial Results for the Quarter and Half Year Ended on 30th Sept 2026 iRs. tn Lakhs) Quarter ended Half Year Ended 80th 30t h 3oth 30th Year anded 30th June September 2006 September | September | September | (31.03.2026] 2026 2025 2026 2025 Un Audited | Un Audited | Un Audited | UnAudited | UnAudited Audited Rs, Rs. Rs. Rs. Rs, Rs, i Revenue from operations - - : - - - il jOther income 0,19 - - 619 - - HE [Total Revenue 6. 19 . - 0.19 : : No | Expenses {a} Cost of materials consumed “ . - - (b} Purchases of stack-in-trade - “ - - {c} Changes in inventories of finished goods, work-in-progress and - - - - - stock-in-trade (cd) Employee benefits expense 4.47 113 2.17 2.25 ABS 7.05 (e) Finance cast - {e} Depreciation and amortization expense (i Other expenses 6.46 5.23 0.99 5.69 6.85 9.82 Total expenses 1. 58 6.36 3.46 7.54 11.20 16.87 Vo iProfit/{koss} before exceptional and extra-ordinary items and tax {1. 39) (6.36) {3.16) (7.75) {11.26} (16.87) (HE - FY} Vi PExceptional items - : - - Vit [Profit/{Loss) before tax( V- VI) (1.35) (6.36) (3.16) (7.75) {11.20} (16.87) Vil [Tax expense Current Tex Deferred Fax - : - : 1X [Met profit after Tax ( VIEVII ) {1.39} (6.36) {3.16) (7.75) (11.20) {16.87) X [Other Comprehensive income ( net of deferred Tax} - - “ - - a}{l } Iter that will not be reclassified to Profit or Loss - . - - - ii }Deferrec tax relating to item that will not be reclassified to profit : - - - - ar loss b)}IT } term that will be reclassified te Profit or Loss - - - ii } Income tax relating to item that will be reclassified to profit or - - - - - - fass Xl {Total comprehensive income for the period {ik + X} {1.393 {6.26) {3.16} {7.78) (23.20) (16.87} (Comprising of profit / (loss) and other comprehensive Income} XIE EPaic-up equity share capital (Face watue of Rs.10 each} 1350.00 1350.00 4350.00 1350.00 3350.00 2350.00 XUL fReserves and Surplus excluding Revaluation Reserve as per Bafence (1,625.95} Sheet of previous financial year XIV Earnings per share EPS - in Rs. 1) Basic and diluted EPS before Extraordinary items {nat annualised) (0.04) {0,05} (0.02) (2.06) (0.08) (0.12) - in Rs. I) Baste and diluted EPS after Extraordinary items (not annualised) - (0.04) (0,05) {0.02} (0.06) (0.08) (0.12) In Rs. 1. The financial results of NB Footwear Linsited (‘the Company’) for the quaster and half year ended September 30, 2026 have been seviewed by the Auckt Committee and thereafter approved and taken on cecord by the Board of Directors in their respective meetings held on October 20, 2026 and have been sabjected to Limited Review by the Starutesy Auditors of the Company. There is ne qualification in the iruted ceview report issued for the half year ended September 36, 2026. 2. Dosing the half year enced September 30, 2026 and financial year 2025-26, the Company does not have xevenue from operations and hence for the pirpose of disclosure of sepment information, the Company does not have a business segment. Further, the Company operates in India and accordingly no disclosures are required under secondary segment reporting. 3. This statement has been prepared in accordance with the Companies (indian Accounting Staadards} Rules, 2015 Gnd-AS} prescribed under Secon 133 of the Companies Act, 2013, sead with mie 3 of the Compares (Indian Accounting Stansdacd) Rules, 2015 and Companies (indian Accounting Standard} Accowming Rules, 2016. 4, Previous period figures have been regrouped/searranped wherever considered necessary, to corespoud with the current period / year classification / claclosures Place:Chennat . For and on behalf of the Board of Directors of Date : 30.10.2025 for N B Footwear Limited , CBejelacke— For K. GOPAL RAO & CO. CHARTERED AGcOONTANTS Karipade Nasker Rajesh Veturexar Director Director DIN #11658760 DIN #4 10883872 NB Footwear Limited REGD OFFICE ADDRESS: Second floar, 3A, MGR Street, Thanthai Periyar Nagar, FIT! Taramani, Chennai 600 113 CIN: LIS201 TN1IS87PLC014902, Email: nbfootwearktd@gmail.com, Website: www.nbfootwear.in NB FOOTWEAR LIMITED STATEMENT OF ASSETS AND LIABILITES iRs. In Lakhs} As at Particulars 30th Sept’ 2026 31st March 2026 Un Audited Audited Rs. Rs. E |JASSETS NON-CURRENT ASSETS Property, Plant and Equipment - - Other Tangible assets - - Financial Assets Investments - - Loans - - Other Financial assets Other Nen-Current assets ~ TOT [Showing first 8,000 characters — download PDF for full document]