Outcome of Board Meeting

FOOTWEAR August 05, 2026 The Manager The Manager The Department of Corporate Services The Listing Department BSE Limited National Stock Exchange of India Limited P. J. Towers, Exch a n g e Pla zd , Ba nd ra Ku rla Com plex, Dalal Street, Mumbai 400 001 Bandra (East), Mumbai 400 051 Scrip Code 544615 Symbol - KSR Dear Sir I Madam, Sub: Outcome of the Board Meetinq oursuant to Requlation 3O of the SEBI (Listinq Obliqations end Disclosure Requirements) Reoulations, 2O15 ("Listinq Requlations") With reference to the captioned subject, please be informed that the Board of Directors at its meeting held today i.e., August 05, 2026, had, inter alia, considered and approved the following business: 1) Unaudited Financial Results of the Company for the quarter ended June 30, 2026 pursuant to Regulation 33 of the Listing Regulations, which have been duly reviewed and recommended by the Audit Committee. The Unaudited Financial Results of the Company for the quarter ended June 30, 2026 along with the Limited Review Report issued by M/s. Agarwal & Associates (Chartered Accountants), Statutory Auditors are enclosed herewith as"Annexure - I" and will also be made available on the website of the Company 2) Appointment of Mr. Vikram Jeet Sharma as the Chief Financial Officer (Key Managerial Personnel) of the Company with effect from August 05, 2026. A brief profile of Mr. Vikram Jeet Sharma is enclosed herewith and marked as Annexure "II". The Board Meeting commenced at2:00 p,m. and concluded at 3:50 p.m Please take the same on record. Thanking You, Yours faithfully, For KSR Footwear Limited s\",\*L* I,^J-,t Shikha Jindal Company Secretary ICSI Membership No. A58192 Encl: As above >K @ com pl i o n ce@ksrfootweo r.com 033-4009 0501 www.ksrfootweor.com KSR FOOTWEAR LI MITED Cl N : 146413W82O23PLC264443 CORPORATE OFFICE REGTSTERED OFFICE / PANPUR FACTORY SERAMPORE FACTORY 7TH FLOOR, TOWER C, RDB PRIMARC TECHPARK 2511,2512 &2513, PANPUR ROAD PLOT NO. 154, 157 & 158 AT DELHI ROAD 08 MAJOR ARTERIAL ROAD MOUZA-MADRAL MOUZA-BELUMILKI BLOCK - AF, NEW TOWN (RAJARHAT) P.O. NARAYAN PUR, P.S. JAGATDAL P.O. BELUMILKI, P.S. SREEAMPORE KOLKATA - 700156 24 PARGANAS (N), WEST BENGAL - 743126 HOOGHLY WEST BENGAL -712223 Annexure-I "$@GffiIrt" AfiARTVAL & AS$OCIATTS At&Wffiffiffis*, (HAHTHHffiffi ACC$UNTANT$ ffi{f} Flft&r. FH BD- t{#lk&.tffi-Y'Wmt?,' IHMIA ft ffili : aCS4$flHl$, h*+btk: 5ESCi"15 .LIMITED, REVIEWS ITEPORT ON THE UIIAUDITED FINANCIAL RESULIII Otr 4SR FOOTWEAR r.rruitEb ron rrrp ouenrpn plrosp gourJUNr zozo plrRsueur to REcIrLerroN. sQ or THE SE-BI {LISTING OELIGATIPNS AND DISCLOSURE REqTIIRTMENTSI RBGI'LATLONq. 2O15.IA AMSN-DED II$DEPPT{DENT AUDITORS' REVTEW RDPORT The tsoard nl DirectCIrs, KSR Footwear Limited l. We have reviewed the accompa"nying statement of Unaudited financial results fthe statement') of KSR Footrcar Ltmlted {"the Compant'} for the quarter ended 30th Juae 2026 attached herewith, being submitted by the Companln pursuant to the requirernent of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirementsl Regulations. 2015. as amended {"Listing Regulations"). This statement is the responsibility of tlle Company's management and has been approved by the Board of Directors, has been prepared in accordance with the recognition and *Interim measurement principats laid dorvn in tJ:e lndian Accounting Standard 34 Financial Reporting" (IND AS-34), prescribed under section 133 of the Companies Act 2013 read rvith relevant rules issued there under and other accounting principal generalll'accepted in India. Our responsibiliq' is to issue a report on these financial statements based on our review. 2. We conducted our revie*' of the Statement in accordance witJ: the Standard on Revierr Engagements {SRE) 2410. "Reuieut of hterim Financial Information Performed bA ttte Independ.ent Auditor of the Entitg'issued by the Institute of Chartered Accountants of India" This standard requires that rve plan and perform the revieu'to obtsin moderate assurance as to whether the staterrents are free of material misstatement. A review is limited pnmarill' to inquiries of company personnel and analytical procedures applied to financial data and t}us provides less assurance than an audit. We have not performed an audit and according[r. x'e do not express an audit opinion. 3. Based on our review conducted as stated above, nothing has come to our attention that causes us to believe that the accompanving Statement, prepared in accordance with recoguition and measurement principles laid down in applicable Indian Accounting Standards (IND AS) prescribed under section 133 of the Companies Act, 20f 3. read uith relevant rrrles issued there under and otler recognized accounting practices and policies. has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI tlisting Obligation and Disclosure Requirements) Regulations, 2015. as amended. including the manner in rvhich it is to be disclosed. or that it contains an1' rnatenal misstatement. For Aganval & Associates Chartered Accountants {Firrn Registration No. 3232 108} Place: Kolkata Date: 05.08.2026 Membership No. 063049 UDIN: 260630-+9GCBII1]5368 H-{}. l Srntirmk E-rnal: l@,wr* K sts aR teF mo eo nT w oE A uR na,L uI d} rI tI eT dE D Fi( nc ax nN c- iaL r4 R64 ,e1 s3 urw ts8 f2 o0 r 2 th3 eP L qc u2 a6 rt4 e4 r 4 e3 n) ded 3oth June' 2026 3 3 0m tho n Jt uh ns e, 2OZo m 3o 1n st th s e an rcd he3 ,d 3m 0to hn t Jh us ee ,n 2d 0e 2d 53 31s 2t 0M 2a 6rch, 2026 Unaudited Audlted Unaudlted Audlted From OPerations 522 2. .5 00 3 502 0. .8 96 3 520 5. .6 41 2 1,99 59 5. .4 26 0 lncome of rnaterials consumed 39 15 5. .82 35 I 30 59 9. .4 05 4 3? 12 8. .7 82 1 11 11 480 3. .7 95 4 ci ono b sf i ten sS nv aeet no fn dic tt s k o - ri e min e x- os pT rer to ia n zfd s afe e tr in oi ns he ed xpg eo no sd es, Stock-in -'Trade and work- ( 17 3 2 28 6 8 0 3. . . .8 .5 1 3 17 5 2 1 0) 13 3 2 ?6 5 8 .0 6. , . .7 ,7 0 5 78 7 8 5 15 3 2 06 3 8 8 7. . . . .5 9 8 5 37 7 7 7 0 1 1 47 4 3 9 44 0 5 9 3, . . . .0 7 9 2 54 4 S 0 0 expenses and tax - expense: Current tax Income thatwill notbe reclassifiedto profit orloss 0.52 0.90 ?.07 Re-measurement gains on defined benefit plans (0.5?) Income tax relatin0 to items thatwill not be reclassified to proftt (0.13) (0.23) or loss Other the fortheperiod/year 3,56 51.32 (48.27) ( 125.84) forthe 183.78 183.78 183.78 183,78 equlty share capital (EquitY SharesofRs' 10/-each) 571.30 excluding Revaluation Resetves Per Equity Rs. each) (6,93) 0.17 2,76 - Basic (Rs.) ( fi# na) nT ch iae l f Yig eu arr e es n dfo edr t 3h te s tp r Pe tace rcd hi n 2g 0 23 6m ao nn dt h ths ee pn ud be lid sh 3 e1 ds t u nM aa ur dc ih te d2 0 Y2 e6 a ra r te odth ae te b fa igla un rc el sn g u Pf tlg o u tr he es thb Fie ort d rw ae q ne u dn a ort t neh re be oa hf u atd h tfi a te ot d ff i tn hf ai eg n u c Br ia oe l as r Y din e oa r r fesPect of the full G nnnr fp po tlr *u ats r cO rf efi ic tit park, Towir - c' 7th floor O[ maPr Arterial Road, Block - AF' ForilBn New Town (Raiarhat) t Kolkata - 700 156 Date: 5th August 2026 \ &rmnn Bnmrn josg-.8sroo KSR FOOTWEAR Lri',lrTEp (crN - L46413W f8 o2 r0 ;t2 ;3 PqLfcf2; 6444qr')ieo 30th xunc, 2,26 statement of unaudited Frnancrafierurtc For and on behalf of the Board of got"orltG O?ffco ftw R dD "P fr oim a Ar rc tT rle ac lh RPa or ak d, T Bo low ce l(r -- AC F' l{ew Town (Raiarhat} KolkaB ' 700 156 Date: Sth Ar.rEu$ 2oa6 DrN i a+*ff,rfiw FOOTWEAR Annexure II Details required under Reoulation 3O of the Listino Reoulations, read with SEBI Circular No. HO I 49 I L4 I L4(7}2O2S-CFD-POD2 I I I 37 62 I 2OZe dated Januarv 30, 2O26 sl. Particulars Details 1 Reason for change viz. appointment, Appointment of [/r. Vikram Jeet Sharma as the Chief Financial Officer ise (Whole-time Key Ma nagement Personnel) of the Company. 2 Date of appointment and term of With effect from August 05, 2026 ppointment 3 Brief p rofi Ie ( in ca se of a p pointm ent) M [Showing first 8,000 characters — download PDF for full document]