Outcome of Board Meeting -Liberty Shoes Limited

LIBERTY 10t August, 2026 The Manager The Manager Listing Department Listing Department The National Stock Exchange of India Ltd. | Bombay Stock Exchange Ltd. | Exchange Plaza, 5th Floor Phiroza Jeejeebhoy Towers, Plot No. C/1, Bandra - Kurla Complex, Bandra | Dalal Street, Mumbai — 400001 | (East), Mumbai - 400051 Tel: 022 — 22722375, 2066 Tel. No.: 022-26598100'14 Fax : 022 — 22722037, 39, 41,61 Fax No.: 022-26598273-38 Scrip Code: 526596 Scrip Code: LIBERTSHOE ISIN No. : INE 557B01019 ISIN No. : INE 557B01019 Sub: (i) Submission of Unaudited Financial Results for the 15t Quarter ended 30" June, 2026 and outcome of the Board Meeting; Reg: SC co hm ep dl ui la en ce — w Ii lt h Pt ah re t Ap ro (4v )i si oo fn s to hf e R Se Eq Bu Il at (i Lo in ss ti n3 g3 O& b lir ge aa td i ow ni st h aR ne dg ul Dia st ci lo on s u3 r0. e Reguirements) Regulations, 2015 Dear Sir/Madam, Please refer our earlier letter dated 3 0 July 2026 wherein we have intimated the convening of o Uu nr udB io ta er dd FM ie nae nt ci in ag o Ren uM lo tn d oa fy , he1 0 mAu pg au ns yt, fo2 0 t2 h6 f 1o %r Qc uo an rs ti ed re r ea nti do en a 3n 0d a Jup np er ,o va 2l 2o 6f at nh de other allied matters. hIn e lt dh i ts o dre ag ya r ad t, 1p 2l :e 3a 0s e P Mb .e ai tn fo N r em we d D et lh ha it at nhe d M ce oe nt ci ln ug d eo df at th e 2 :B 3o 0a r P.d Mo .f D Ti hr ee ct Bo or as r do f o t fh e Di rC eo cm top ra sn ay t their meeting held today, have, inter-alia, approved the following:- A. Unaudited Financial Results: Ba ou Ird (i c t ie nF gi lc ii ga ael lh oe ueC rao edm Rp eia qtn eef mo gr nlt tah i ) o Rs et 3 g 0 lu aa tSr ict d , u e 2ln 0ed e 5—d rJ tu n Ae , 4)2 0 o2 f6 hi en T Reh ve i c eo wp y R eo pf o ra tp p or no v te hed aU bn oa vud ei Ft ie nd a nF ci in aa ln c Ri ea sl u lR te ss u il st ss u ein d t bh ye Sp tr ae ts uc tr oi rb ye Ad u f dio tr om ra st oa fl o tn hg e w Ci ot mh pL ai nmi yt e id s enclosed herewith as Annexure A &B. B. Resignation of Executive Director Sh. Shammi Bansal (DIN: 00 138792) has resigned from the office of Executive Director and T Pc re h ea e ss ie B dd eo nat tro d , wb .e e c fa o . n m se i 1dm 0eb r e i Anr ug g o uf h s it tsh , e s 2kG i 0lS 2ls 6R , . C e To x hm p em eri it Bet one ace re d o f a e nt xh d pe r e eB x so p sa e er r dtd i sw iei ts,t h a a pe pf ppf re r ec cot iv af e tr d io om nh i1 s f0 ot reh m A hp iu l sg ou sys it m g, e n in2 ft0 i c2 a6 a n. s t Dc io rn et cr ti ob ru .t i Co on pt yo ot fh Re e sg ir go nw at th i oa nn id s ed ne cv le ol so ep dm e hn ert e wo i( t ht h ae s C Ao nm np ea xn uy r ed Cu .r ing his tenure as Executive Liberty Shoes Limited Corporate Office 19th Floor, Magnum Global Park R ite gistered Office Tower- 2, Golf Course Extension Road Libertypuram, 13th Milestone, G.T. Karnal Road Sector- 58, Gurugram, Haryana, INDIA - 122011 P.O. Box Bastara, Dist. Karnal, Haryana, INDIA- 132114 TEemla: lf 9c'¥o p- o1r2o4t-e46@1h6b2e0r0t yshoes.carm T Ee ml a: i l+ i 9 : 1 c- o1 r7 p4 o8 r- a2 t5 e1 @1 l0 i1 b, e2 r5 t1 y1 s0 h3 o es .F ca ox m: +9 1 C- I1 N 7 N4 o8 .- 2 L5 11 91 20 00 1 HR1984PLC033185 www.libertyshoes.com C. Appointment as Additional Director/ Executive Director Sh. Raman Bansal (DIN: 00137826), has been appointed as Additional Director/ Executive Director of the Company for a period of 3 years w.e.f. 10" August, 2026, subject to the approval of shareholders in the forthcoming Annual General Meeting. The Company has received his confirmation that (a) he has not debarred from holding the office of Director pursuant to any order of SEBI or any other statutory authority and (b) he is not aware of any circumstance or situation which exists or may reasonably be anticipated that could impair or impact his ability to discharge his duties as an Director. The required details in relation to above Director pursuant to the requirement of Regulation 30 of the SEBI LODR Regulations read with SEBI Circular dated 9th September, 2015, is given as Annexure D. D. Re-appointment of Two Independent Directors: On the basis of recommendation of Nomination and Remuneration Committee and subject to the approval of Shareholders, the Board of Directors has approved the re-appointment of Sh. Anand Das Mundhra (DIN: 00167418) and Sh. Piyush Dixit (DIN: 03514223) as Independent- Directors for their second term of three consecutive years from 11 August, 2026 to 10™ August 2029. The Company has received their confirmations that (a) they have not debarred from holding the office of Director pursuant to any order of SEBI or any other statutory authority and (b) they are not aware of any circumstance or situation which exists or may reasonably be anticipated that could impair or impact their ability to discharge their duties as an Independent Director. The required details in relation to above Directors pursuant to the requirement of Regulation 30 of the SEBI LODR Regulations read with SEBI Circular dated 9th September, 2015, are given as Annexure E. E. Appointment of Chairman of CSR Committee Sh. Anupam Bansal, Executive Director, has been appointed as Chairman of Corporate Social Responsivity Committee w.e.f. 10th August, 2026. F. Request for Re-classification of Two Promoters to Public: Please note the extract of the discussion held in the Board Meeting:- Sh. Munish Kakra, CFO & Company Secretary of the Company, informed the Board that the agenda had been placed pursuant to the communication dated 21st July, 2026 received from the Securities and Exchange Board of India ("SEBI"), requiring the Company to take appropriate action under Regulation 31A(8)(b) read with Regulation 30(7) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"). The Board re-considered the request(s) submitted by Sh. Arpan Gupta and Sh. Arpan Gupta, Karta of Dinesh Kumar Gupta (HUF) for reclassification from the "Promoter/Promoter Group" category to the "Public" category, together with: « the earlier deliberations of the Board; « the communications received from SEBI dated 21 July, 2026; « the replies and supporting documents submitted by the Company before SEBI; « Management Advise thereon; and « all other documents and records placed before the meeting. The Board noted that the applicants appear to satisfy certain objective conditions prescribed under Regulation 31A(3)(b) of the SEBI LODR Regulations, including those relating to shareholding, Board representation, Key Managerial Personnel status, willful defaulter status (as per declaration(s)) and fugitive economic offender status (as per declaration(s)). The Board, however, after detailed deliberations, observed that, having regard to the facts, circumstances and material placed before it, including the matters forming part of the Company's earlier submissions before SEBI, certain issues continue to require examination with respect to the condition contained in Regulation 31A(3)(b)(ii) relating to the existence or otherwise of direct or indirect control over the affairs of the Company. The Board was of the view that these aspects constitute its reasoned observations on the requests and should appropriately accompany the application proposed to be submitted to the recognised Stock Exchanges. Accordingly, the Board resolved that the Company's application under Regulation 31A be submitted to the recognised Stock Exchanges together with the Board's views, observations and all supporting documents in accordance with Regulation 31A(3)(a)(iii) of the SEBI LODR Regulations. The Board further authorized Sh. Munish Kakra CFO & Company Secretary, to submit the application and all supporting documents to the recognised Stock Exchanges, furnish such further information or clarification as may be required, correspond with the Stock Exchanges and SEBI, and take all consequential actions necessary for completion of the process in accordance with applicable law. The Board further noted that, upon receipt of the [Showing first 8,000 characters — download PDF for full document]