KSR Footwear Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve Unaudited Financial Results for ....

July 30, 2026 The Manager The Manager The Department of Corporate Services The Listing Department BSE Limited National Stock Exchange of India Limited P. J. Towers Exchange Plaza, Bandra Kurla Complex Dalal Street, Mumbai - 400 001 Bandra (East), Mumbai - 400 051 Scrip Code - 544615 Symbol – KSR Dear Sir / Madam, Sub: Notice of Board Meeting Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), it is hereby informed that a Meeting of the Board of Directors of the Company will be held on Wednesday, August 05, 2026, inter alia, to consider and approve the Unaudited Financial Results of the Company for the 1st quarter ended June 30, 2026. We request you to take the same on record. Thanking You, Yours faithfully, For KSR Footwear Limited Company Secretary Membership No. A58192