Outcome of Board Meeting

August 13, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relationship Listing Department Department Exchange Plaza, C-1, Block G, Bandra Phiroze Jeejeebhoy Towers Kurla Complex, Dalal Street Bandra (E), Mumbai - 400 051 Mumbai – 400 001 Scrip Code – 530517 Symbol – RELAXO Sub: Outcome of Board meeting held on August 13, 2026, under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Madam/Sir, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (“SEBI Master Circular”), we hereby wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. Thursday, August 13, 2026, inter-alia, considered and approved the following items: 1. Convening of the 42nd Annual General Meeting (“AGM”) of the Company, to be held on Thursday, September 24, 2026 at 10:30 a.m., through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), at Aggarwal City Square, Plot No.10, Mangalam Place, District Centre, Sector-3, Rohini, Delhi-110085 (deemed venue), in compliance with the applicable regulatory provisions and the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The notice of the AGM along with the annual report for the financial year 2025-26 will be submitted in due course. 2. The Board, based on the recommendations of the Nomination and Remuneration Committee and the Audit Committee of the Company have also approved and recommended the following: a) Re-appointment of Mr. Nikhil Dua (DIN - 00157919) as a Whole Time Director of the Company, liable to retire by rotation, to hold office for a period commencing from October 1, 2026 to March 31, 2029, subject to the approval of shareholders. b) Re-appointment of Mr. Gaurav Kumaar Dua (DIN - 09674786) as Co-Chief Executive Officer & Whole Time Director of the Company, liable to retire by rotation, to hold office for a period commencing from October 1, 2026 to March 31, 2029, subject to the approval of shareholders. c) Re-appointment of Mr. Ritesh Dua (relative of directors) as Co-Chief Executive Officer of the Company, to hold office for a period commencing from October 1, 2026 to March 31, 2029, subject to the approval of shareholders. Classification: Public d) Re-appointment of Mr. Nitin Dua (relative of directors) as Executive Vice President (Retail) of the Company, to hold office for a period commencing from October 1, 2026 to March 31, 2029, subject to the approval of shareholders. e) Re-appointment of Mr. Rahul Dua (relative of directors) as Executive Vice President (Manufacturing) of the Company, to hold office for a period commencing from October 1, 2026 to March 31, 2029, subject to the approval of shareholders. f) Re-appointment of Mr. Sushil Batra (DIN - 09351823) as Whole Time Director designated as Executive Director of the Company, liable to retire by rotation, to hold office for a period commencing from April 1, 2027 to March 31, 2029, subject to the approval of shareholders. 3. The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, has considered and approved the revision in the list of Senior Management Personnel of the Company pursuant to changes in the internal reporting structure, roles, designations and responsibilities. The details of the employee newly identified as a SMP are as under: Addition to the List of Senior Management Personnel S.N. Name Designation 1. M r. Ashish Nigam Head - Central Purchase For item nos. 2(a) to 2(f) and 3, the details as required under the SEBI Master Circular are enclosed herewith as Annexure. The Board meeting commenced at 13:00 hrs. (IST) and concluded at 16:10 hrs. (IST). The same is for your information and record. Thanking You, For Relaxo Footwears Limited, Ankit Jain Company Secretary and Compliance Officer Classification: Public Annexure Details pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Name Mr. Nikhil Mr. Gaurav Mr. Ritesh Mr. Nitin Dua Mr. Rahul Mr. Sushil Mr. Ashish Nigam Dua Kumaar Dua Dua Batra (DIN- Dua (DIN-09351823) 00157919) (DIN- 09674786) Reason for Due to change in internal change viz. role, designation and appointment, re- Re-appointment responsibilities appointment, resignation, removal, death or otherwise Date of Re-appointment Designated as a Senior appointment/re- Re-appointment for a term commencing from October 1, 2026 to March 31, 2029. for a term Management Personnel appointment/ces commencing w.e.f. August 13, 2026 sation (as from April 1, applicable) & 2027 to March Term: Existing full-time term of appointment/re- 31, 2029. employment appointment; brief profile (in Mr. Nikhil Dua Mr. Gaurav Mr. Ritesh Dua Mr. Nitin Dua Mr. Rahul Dua Mr. Sushil Batra Mr. Ashish Nigam holds case of has over 29 Kumaar Dua has over 26 holds a Master is a graduate is a Fellow a B.Tech. and a B.Sc. appointment) years of has over 25 years of of Business with over 15 Chartered degree and possesses experience in years of experience in Administration years of Accountant over 33 years of rich production and experience Finance, HR, (MBA) degree experience in (FCA) with over industry experience in new product in Sales and IT & Export. He and has over manufacturing 34 years of procurement, supply development marketing in has done MBA 21 years of rich and experience in chain management, and and has rich footwear from Fore experience in operations. He Finance, related business knowledge of industry. He School of retail possesses Taxation and operations. product mix in is a MBA Management, operations and significant Strategic Footwear from Delhi and has business expertise in Planning Industry. He is University of played the key management. production a B.Com Wales and role in management, Graduate & has been Company’s process has studied pivotal for Export, optimization, from various Information quality International initiatives in Technology, assurance, School of the Human and plant Modern Shoe- Company for Resource and operations. making, Czech revenue, Finance to Republic. growth, take the market Company in expansion leading and manner. branding rejuvenation. Disclosure of Mr. Nikhil Dua Mr. Gaurav Not applicable Not applicable Not applicable Mr. Sushil Batra Not applicable. relationships is the son of Kumaar Dua is not related to between Mr. Mukand is the son of any of the directors (in case Lal Dua, Mr. Ramesh Directors of the of appointment of Whole Time Kumar Dua, Company. a director) Director of the Managing Company. He Director of is also a the Classification: Public member of the Company. Promoter He is also a Group. member of the Promoter Group. Information as Mr. Nikhil Dua Mr. Gaurav Not applicable Not applicable Not applicable Mr. Sushil Batra Not applicable required is not debarred Kumaar Dua is not debarred pursuant to BSE from holding is not from holding the Circular with ref. the office as a debarred office as a Whole Whole Time from holding Time Director LIST/COMP/14/20 18- 19 and the Director by the office as designated as National Stock virtue of any a Co- Chief Executive Exchange of SEBI Order or Executive Director by virtue India Ltd with ref. any other Officer & of any SEBI no. NSE/ CML/ authority. Whole Time Order or any 2018/ 24, dated Director by other authority. 20th June, 2018 virtue of any SEBI Order or any other authority. Classification: Public