Liberty Shoes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results for the 2nd Quarter and Half Year ended 30th September, 2026

LIBERTY 2" November, 2026 The Manager The Manager Listing Department Listing Department The National Stock Exchange of India Ltd. | Bombay Stock Exchange Ltd. Exchange Plaza, 5th Floor Phiroza Jeejeebhoy Towers, Plot No. C/1, Bandra - Kurla Complex, Dalal Street, Mumbai — 400001 Bandra (East), Mumbai - 400051 Tel: 022 — 22722375, 2066 Tel. No.: 022-265981001"4 Fax : 022 — 22722037, 39, 41,61 Fax No.: 022-26598273-38 Scrip Code: 526596 Scrip Code: LIBERTSHOE ISIN No. :INE 557B01019 ISIN No. : INE 557B01019 Sub: Information regarding Board Meeting to be held on Thursday, the 12th Day of November, 2026 for consideration and approval of Unaudited Financial Results of the Company for the 2" Quarter and Half Year ended September 30, 2026 Dear Sir/Madam, Pursuant to the Regulation 29, 30, 33 and other relevant provisions, if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, .please be informed that we are convening the next Board Meeting of the Company on Thursday, the 12th Day of November, 2026, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the 2" Quarter and Half Year ended September 30, 2026 and other allied matters. Further, as per SEBI (Prohibition of Insider Trading) Regulations, 2015, as informed earlier the trading window for dealing in the securities of the Company is already closed since 1st October, 2026 and will continue to remain closed till 14th November, 2026 (both days inclusive). Please take the above information in your records in compliance with applicable provisions of above Regulations. Thanking you Sincerely yours For Liberty Shoes Ltd. CS Munish Kakra CFO & Company Secretary Liberty Shoes Limited Corporate Office 19th Floor, Magnum Global Park . Registered Office Tower - 2, Golf Course Extension Road Libertypuram, 13th Milestone, G.T. Karnal Road Sector - 58, Gurugram, Haryana, INDIA - 122011 P.O. Box Bastara, Dist. Karnal, Haryana, INDIA - 132114 Tel : +91 - 124-4616200 Tel: +91-1748-251101,251103 Fax : +91-1748-251100 Email :corporate@libertyshoes.com Email : corporate@libertyshoes.com CIN No. L19201HR1986PLC033185