Viaan Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1. To consider and approve ....

@ www.redmaxindia.com ¢, +919891199159, 011 66665522 B8 cs@redmaxindia.com/accounts1@redmaxindia.com Date: 06.08.2026 The Manager, Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Scrip Code: 537524 Sub: Intimation of meeting of the Board of Directors of the Company Ref: Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we, Redmax Footwears Limited (Formerly Known as Viaan Industries Limited (“Company”), wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 12" August, 2026, at 05:00 P.M. at House No-J-147, Ashok Vihar, H.O. North West Delhi, Delhi-110052 to transact the following business: 1) To consider and approve the Unaudited Financial Results along with Limited Review Report thereon for the quarter ended 30 June, 2026; 2) Any other matter with the permission of Chair and with the consent of majority of Directors. This is also to bring to your notice that the Name of the Company has been Changed from Viaan Industries Limited to Redmax Footwears Limited via Ministry of Corporate Affairs letter dated 05.05.2025, the company is in process of change of name with this stock exchange. Therefore, this intimation is on the latest letterhead of Redmax Footwears Limited (formerly REDMAX FOOTWEARS LIMITED Formerly Known As Viaan Industries Limited Regd. Office 5th Floor, Unit No 507, Aggarwal Millenium Tower I, Netaji shubhash Place, Pitampura, Shakur Pur | Block, North West Delhi, 110034 CIN No. : LI5201DC1982PLC469647 @ www.redmaxindia.com & +919891199159, 011 66665522 B cs@redmaxindia.com/accounts@redmaxindia.com known as Viaan Industries Limited). This is for your information and records. Thanking you Yours faithfully, For REDMAX FOOTWEARS LIMITED (FORMERLY KNOWN AS VIAAN INDUSTRIES LIMITED) Digitally signed by TEENA TEENA GOEL Date: 2026.08.06 GOEL 12:30:56 +05'30" Teena Goel Company Secretary & Compliance Officer Membership No. ACS 52336 REDMAX FOOTWEARS LIMITED Formerly Known As Viaan Industries Limited Regd. Office 5th Floor, Unit No 507, Aggarwal Millenium Tower I, Netaji shubhash Place , Pitampura, Shakur Pur | Block, North West Delhi, 110034 CIN No. : LI5201DC1982PLC469647