NB Footwear Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Unaudited Financial Results for ....

Ne NB FOOTWEAR LIMITED CIN No:L19201TN1987PLC014902 Registered Office: II Fir 3A, MGR Street, Thanthai Periyar Nagar, TTTI Taramani, Chennai — 600 113 FOOTWEAR Phone No:+919840011617 : Email:nbfootwearltd@gmail.com : Web:www.nbfootwear.in August 07, 2026 The General Manager Department of Corporate Relations BSE Ltd. P. J. Towers, Dalal Street, Fort Mumbai — 400 001 Scrip Code: 523242 Sub: Submission of Unaudited Standalone Financial Result for the quarter ended and full year ended 31%t March, 2026 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations, 2015) Respected Sir/Madam, Pursuant to Regulation 29 read with other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday 14‘” August 2026 at 4.30 pm at the Registered Office of the Company inter alia to consider and approve the following: - 1. Audited financial result for the quarter ended on 30" June , 2026 along with the Auditor's Review Report. 2. Any other business with the permission of Chairman. Please take the same on your record and oblige. Thanking You, Yours Faithfully, For NB Footwear Limited a la SUBRAMANIAM KRISHNAN Company Secretary ACS-6778