Resignation

July 01, 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”) Pursuant to the provisions of Regulation 30 and Clause 7C of Para A of Part A of Schedule III of the Listing Regulations, we would like to inform that Mr. Suvajit Choudhury has resigned from the position of Chief Financial Officer (Key Managerial Personnel) of the Company with effect from the close of business hours of June 30, 2026, consequent upon his transfer to the Commercial Department of the Company. The resignation letter is enclosed herewith as Annexure I. The detailed disclosures as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated July 11, 2023 (last updated on January 30, 2026) are enclosed herewith as Annexure II. Further, pursuant to the provisions of Regulation 30 and Clause 7 of Para A of Part A of Schedule III of the Listing Regulations, Please note that Mr. Vikram Jeet Sharma has joined our Company with effect from July 01, 2026 as “Deputy General Manager - Strategic Planning & Commercial” (also a “Senior Management Personnel”). The detailed disclosures as required under Regulation 30 of the Listing Regulations read with aforesaid SEBI Master Circular are enclosed herewith as Annexure III. Kindly take the same on record. Thanking You, Yours faithfully, For KSR Footwear Limited C ompany Secretary ICSI Membership No. A58192 Encl: As above Annexure I June 30, 2026 The Board of Directors KSR Footwear Limited Reg office: 25/1, 25/2, & 25/3 Panpur Road, Mo uza' Mad ra l, P. O. Na raya n pu r, P.S. Jagatdal, North 24 Parganas, West Bengal, Itldia -743126 Dear Sir /Madam, Sub: Resionation from the oost of Chief Financia! Officer (Kev Manaoerial Personnel) of the Comoanv I hereby tender my resignation from the post of Chief Financial Officer (Key Managerial Personnel) of KSR Footwear Limited ("the Company") effective from the close of business hours on June 30,2026, consequent upon my transfer to the Commercial Department of the Company. I take this opportunity to express my sincere gratitude to the Board and the management for the support extended during my tenure as Chief Financial Officer of the Company. Please acknowledge receipt of the same. Thanking You. s it Choudhury c Financial Officer Annexure II Details required under Regulation 30 of the Listing Regulations, read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated July 13, 2023 (last updated on: January 30, 2026) Sl. Particulars Details 1 Reason for change viz. appointment, re- Resignation of Mr. Suvajit Choudhury, appointment, resignation, removal, Chief Financial Officer (Key Managerial death or otherwise Personnel) of the Company. As a part of strategic HR initiative, the Management has decided to move Mr. Suvajit Choudhury from the position of Chief Financial Officer to a new role in Commercial Department with effect from July 01, 2026. 2 Date of appointment/re-appointment / With effect from close of business hours of cessation (as applicable) term of June 30, 2026 appointment /re-appointment 3 Brief profile (in case of appointment) Not Applicable 4 Disclosure of Relationships between Not Applicable Directors (in case of Appointment of a Director) Annexure III Details required under Regulation 30 of the Listing Regulations, read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated July 13, 2023 (last updated on: January 30, 2026) Sl. No. Particulars Details 1 Reason for change viz. appointment, Appointment of Mr. Vikram Jeet Sharma as re-appointment, resignation, removal, “Deputy General Manager - Strategic death or otherwise Planning & Commercial” (also a “Senior Management Personnel”). 2 Date of appointment and term of With effect from July 01, 2026 appointment 3 Brief profile (in case of appointment) Mr. Vikram Jeet Sharma has over 24 years of experience in Finance & Accounts. Prior to joining KSR Footwear Limited, he was associated with Khadim India Limited since January 2006 (last designation - Deputy General Manager - Strategic Planning & Commercial). Before Khadim India Limited, he was associated with Liberty Marine Syndicate Pvt Ltd., M/s. Roy Ghosh & Associates (Chartered Accountants) and M/s. M. Modi & Associates (Chartered Accountants). He is an Associate Member of the Institute of Chartered Accountants of India and holds a Bachelor’s degree in Commerce from the University of Calcutta. 4 Disclosure of Relationships between Not Applicable Directors (in case of Appointment of a Director)