Liberty Shoes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting-Liberty ....

LIBERTY 30t July, 2026 The Manager The Manager Listing Department Listing Department The National Stock Exchange of India | Bombay Stock Exchange Ltd. Ltd. Phiroza Jeejeebhoy Towers, Exchange Plaza, 5th Floor Dalal Street, Mumbai — 400001 Plot No. C/1, Bandra - Kurla Complex, Tel: 022 - 22722375, 2066 Bandra (East), Mumbai - 400051 Fax : 022 — 22722037, 39, 41,61 Tel. No.: 022-26598100" 14 Scrip Code: 526596 Fax No.: 022-26598273-38 ISIN No. : INE 557B01019 Scrip Code: LIBERTSHOE ISIN No. : INE 557B01019 Sub: Information regarding Board Meeting to be held on Monday, the 10th Day of August, 2026 for consideration and approval of Unaudited Financial Results of the Company for the 1st Quarter ended June 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 Monday, the 10th Day of August, 2026, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the 1st Quarter ended June 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 July, 2026 and will continue to remain closed till 12th August, 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. iy iy 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 Bastaraq, Dist. Karnal, Haryana, INDIA - 132114 Tel: +91 - 124-4616200 Tel: +91-1748-251101,251103 Fax: +91-1748-251100 Email :corporate@Iibertyshoes.com Email : corporate@libertyshoes.com CIN No. L19201HR1984PLC033185 | WA AN A aEssaheames. oo