Arur Footwear Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Unaudited Financial Results for ....

ARUR FOOTWEAR LIMITED (Formerly Known as S R INDUSTRIES LIMITED) CIN: L29246PB1989PLC009531 Corporate office: II-B / 20, First Floor Lajpat Nagar, New Delhi-110024 Registered Office: E- 217, Industrial Area, Phase 8B, Mohali, Punjab- 160071 Ph: 011-69999159, E-mail: srindustries9531@gmail.com (Rehabilitated from Corporate Insolvency Resolution Process) Date: 05th August, 2026 The Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Script Code: 513515 Script Name: ARUR Subject: Intimation pursuant to Regulation 29(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Dear Sir(s), This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of Arur Footwear Limited (“the Company”) is scheduled to be held on Tuesday, the 11th day of August, 2026 through Video Conferencing (VC)/Other Audio Visual Means (OAVM), to consider and approve the Un-Audited Financial results of the Company and take on record the Limited Review Report thereon for the quarter ended 30th June 2026 and other businesses (if any). Further Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct for the prevention of Insider Trading, the trading window for dealing in the shares of the Company will remain closed for all the designated persons/insiders of the Company w.e.f. Wednesday, 1st July 2026 and will be remain closed till the conclusion of 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter ended on 30th June 2026. Kindly take the same on your records. Thanking you, Yours Faithfully, Arur Footwear Limited (Formerly known as SR Industries Limited) Nidhi Pathak Company Secretary & Compliance Officer Place: New Delhi