Pursuant to Regulation 30, 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby ....

@ www.edmaxindia.com € +919891199159, 011 66665522 & cs@redmaxindia.com/accounts1@redmaxindia.com Date: 12.08.2026 The Manager, Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai-400001 Scrip Code: 537524 Sub: Outcome of Board Meeting Dear Sir/ Madam, Pursuant to Regulation 30, 33 and other applicable provisions oft he Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of the Board of Directors of the Company held on today i.e. Wednesday, 12" August, 2026, inter-alia discussed, approved, and taken on record the following matter: 1. Approved the unaudited standalone quarterly Financial Results of the Company for the first quarter ended on 30" June, 2026, together with the Limited Review Report. 2. Reconstitution of Nomination and Remuneration Committee Pursuant to Section 178 of the Companies Act, 2013, read with Regulation 19 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors has approved the reconstitution of the Nomination and Remuneration Committee of the Company with effect from 12 August 2026, as follows: Sr. No. Name of the member Designation 1 Rupali Singhania Chairperson, Independent Director 2 Amit Singhania Member, Independent Director 3 Himanshu Kumar Member, Independent Director REDMAX FOOTWEARS LIMITED Formerly Known As Viaan Industries Limited Regd. Office 5th Floor, Unit No 507, Aggarwal Millenium Tower |, Netaji shubhash Place, Pitampura, Shakur Pur 1 Block, North West Delhi, 110034 CIN No. : L15201DC1982PLC469647 €@ www.redmaxindla.com € +91989119915091,1 66665522 & cs@redmaxindia.com/accountsl@redmaxindia.com The meeting commenced at 05:00 p.m. and concluded at 05:30 P.M. 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 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: 2026.08.12 GOEL 17:30:48 +05'30" Teena Goel Company Secretary & Compliance Officer Membership Number: A52336 Encl: As above REDMAX FOOTWEARS LIMITED Formerly Known As Viaan Industries Limited Regd. Office 5th Floor, Unit No 507, Aggarwal Millenium Tower |, Netaji shubhash Place , Pitampura, Shakur Pur | Block, North West Delhi, 110034 CIN Ne. : LIS201DC1982PLC 469647 103, pratap bhawan, bahadur shah zafar marg, new delhi-110002 ashwani & associates +91-11-23353639, +91-11-23324672 mail info@ashwaniassociates.in C h a r t e r e d a c C O U n t a n t S web www.ashwaniassociates.com R R T P R R et Independent Auditor's Review Report on Standalone Unaudited Quarterly Financial Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Redmax Footwears Limited (formally known as Viaan industries Limited), 1. We have reviewed the accompanying statement of standalone unaudited financial results (the Statement’) of Redmax Footwears Limited formally known as Viaan Industries Limited (‘the Company’) for the quarter ended 30 June 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ('Listing Regulations’). 2. The Statement, which is the responsibility of the Company’s management and approved by the Company'’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting (‘Ind AS 34’), prescribed under Section 133 of the Companies Act, 2013 (‘the Act'), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries. primarily of persons responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under section 143(10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4 Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed under section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including the manner in which it is to be disclosed, or that it contains any material misstatement. ludhianal new delhi! chandigarh 103, pratap bhawan, bahadur shah zafar marg, new dehi - 110003 ashwani & associ ates Bvoice ° s4+91-11-23353639, +91-11.-23324672 chartered accountants mal : info@ashwaniassociates.in web : www.ashwaniassociates.in 5. Other Matter The trading of the company is temporarily restricted in BSE under Graded Surveillance Measures (GSM) Stage 3 Our opinion is not modified in respect of this matter. For Ashwani & Associates, Chartered Accountants Firm Registration No: 000497N== 7700 P-’-ASSO 3 @) Xy % Avnish Misra : / Partner Membership No: 098795 Place. New Delhi Date1:2 Aug, 2026 UDIN: 9609879530€H>’08597 loGmamx aFoosttwe a res i Limi ede vt 5th Floor Uit No.507, Aggarwal Millenium Tower| Netaji Subhash Place New Delri 110034 (CIN No. : L15201DC1982PL C469647) |statement of Unaudited Financial Results for the Quarter ended June 30, 2026 (Al amounts 1 INRIaKDs, uness ahenvise stated) Quarter Ended Vear Ended Particulars 30un-26 31-Mar26 30.Jun25 3 Mar26 Unauaies Auaiea Unaudied Audied [Reverue from Operations her ncome fotal Income [(ECxopsectnfs Meast eral Consumed [Purchase of Stock i Trage [Changes in Fventonss of fRhed Goods. work T progess lana stock in vade mpioyee Benefl eipenses 760 inance costs 5ot prociabon and amorisaion expenses her Experses 505 GEX) EX5) [Total Expenses [Proossf) biefotrs oxcoptional Roms and Tax 5.66) [16.83] [Exceptional tems. ior Perod fem [Profitioss) befors tax [&5) 16.97) [Tax Expenses lia) Current tax - [to) Defaex ArscarlsLeiabdily C) Income Tax of sarler year Fotal [55) [Proif ose) for tha Perled. T16o7)] TGTRALGSS) for the period from dScontming ooeralins ax expenses of discounted operaions [ProfiiLoss) for the pariod fom dsconiaung 03eraions liater ta) Gon) [Profiu@oss) for the period (16.97) [Oher Comprahensive Income ) Fomms ¥ sl wilnol ber ecBscdied to proft 5 boss 7 IncomTaex rlated 1o flsms hat il rol be BcBsshed lprofot s [B_{1) Pems tal wiloe reciassired 10 profit or less. [T Tncome Tax relalled 1o flsms (hat vl be recizs sqedto romio wss [Total Gomprenansise Incame for he periad (Comprisng lprofitioss) ad other comarehensive Income for the period) @28) (368) (5.66) (16.97) feighied a [Showing first 8,000 characters — download PDF for full document]