Communication to the Shareholders for Annual Report Web-Link pursuant to Regulation 36(1)(b) of the SEBI LODR Regulations.

August 03, 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: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") In accordance with the relaxation granted by Ministry of Corporate Affairs (‘MCA’) and Securities and Exchange Board of India (‘SEBI’), the Annual Report for the financial year ended March 31, 2026 including the Notice convening the 3rd Annual General Meeting (‘AGM’) on August 02, 2026 has been sent only by e-mail to those Members whose e-mail ids are registered with the Depository Participants (DPs) / Registrar and Share Transfer Agent (RTA) / the Company. Further, pursuant to Regulation 36(1)(b) of the Listing Regulations, a letter in physical mode (as enclosed) has been sent by the Company providing the web-link, including the exact path where complete details of the Notice of 3rd AGM and the Annual Report for the financial year 2025-26 is available, to those shareholders whose email id’s are not registered with the DPs / RTA / the Company. We request you to take the same on record. Thanking You, Yours faithfully, For KSR Footwear Limited Company Secretary ICSI Membership No. A58192 Encl: As above KSR FOOTWEAR LIMITED CIN:L46413WB2023PLC264443 Registered Office: 25/1, 25/2 & 25/3, Panpur Road, Mouza – Madral P.O. Narayanpur, P.S. - Jagatdal, 24 Parganas (N), West Bengal – 743126 Corporate Office: 7th Floor, Tower C, RDB Primarc Tech Park, 08 Major Arterial Road Block – AF, New Town (Rajarhat), Kolkata - 700156 Tel No.: +91 33 4009 0501 | E-mail:compliance@ksrfootwear.com | Website: www.ksrfootwear.com Date: 01/08/2026 Dear Shareholder, Sub: Notice of 3rdAnnual General Meeting (AGM) of KSR Footwear Limited and Annual Report for the Financial Year 2025-26 We are pleased to inform you that the 3rdAnnual General Meeting ('AGM') of the Members of KSR Footwear Limited (“KFL /the Company”) is scheduled to be held on Monday, August 24, 2026 at 11:30 a.m. (IST) through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM') in compliance with the various circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India ('SEBI') from time to time. The Notice of the 3rdAGM along with the Annual Report for the financial year 2025-26 is being sent by electronic mode to Members whose e-mail ids are registered with the Company / Registrar & Share Transfer Agent (RTA) / Depository Participants (DPs). As per Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“SEBI Listing Regulations”), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those Member(s) who have not registered their email address(es) either with the Company or with any DPs or with RTA of the Company i.e., MUFG Intime India Private Limited (Formerly, Link Intime India Private Limited). Accordingly, due to non-availability of your email address either with the Company or with any Dps or RTA of the Company, this letter is being sent to you physically to provide the web-link, including the exact path where complete details of the Annual Report for the financial year 2025-26 are available i.e., Weblink https://www.ksrfootwear.com/annual-reports Exact path of Annual www.ksrfootwear.com>>> Investor Relations>>>Disclosure under Regulation 46 of SEBI Report 2025-26 (LODR) Regulations, 2015>>>Annual Reports Members may note that the Notice and Annual Report will also be available on the websites of the Stock Exchanges at www.bseindia.com and www.nseindia.com and on the website of NSDL at www.evoting.nsdl.com. Further, you are requested to update your email address at the earliest by following the instructions mentioned in the Notice to get all important information & documents thereafter and encourage Green Initiative taken by the Company. In caseof any query, please feel free to contact our RTA i.e.,M/s MUFG Intime India Private Limited on the details provided below: Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083 Tel. No: (+91) 8108116767 E-mail:investor.helpdesk@in.mpms.mufg.com Thanking you, Yours faithfully, For KSR Footwear Limited Sd/- Shikha Jindal Company Secretary