Outcome Of Board Meeting for approval of Unaudited Financial Results for the Quarter Ended June 30, 2026

August 13, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relationship Department Listing Department Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G, Dalal Street Bandra Kurla Complex, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Scrip Code – 530517 Symbol – RELAXO Subject: Outcome of the Board meeting held on August 13, 2026 - Unaudited Financial Results for the quarter ended June 30, 2026 Dear Madam / Sir, Pursuant to Regulations 30 and 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that the Board of Directors of the Company, at its meeting held today, which commenced at 13:00 hrs. (IST) and concluded at 16:10 hrs. (IST), has, inter-alia, approved and taken on record the following: 1. Unaudited Financial Results for the quarter ended June 30, 2026 (“Financial Results”). 2. Limited Review Report issued by M/s Gupta & Dua, Chartered Accountants, Statutory Auditors of the Company for the quarter ended June 30, 2026. The said Financial Results, prepared in accordance with Regulation 33 of the Listing Regulations, along with the Limited Review Report issued by the Statutory Auditors of the Company, are enclosed herewith. The same are also being uploaded on the Company’s website at https://relaxofootwear.com/pages/financial-results The Company will publish the extract of the aforesaid Financial Results in the newspapers in accordance with Regulation 47 of the Listing Regulations. This is for your information and record please. Thanking You, For Relaxo Footwears Limited, Ankit Jain Company Secretary & Compliance Officer Encl.: as above Classification: Public RELAXO FOOTWEARS LIMITED Regd. Office: Aggarwal City Square, Plot No. 10, Manglam Place, District Centre, Sector -3, Rohini, Delhi - 110085 (India) Phones: 91-11-46800600, 46800700, Fax No.: 91-11-46800692, E-mail: rfl@relaxofootwear.com, Website: www.relaxofootwear.com, CIN: L74899DL 1984PLC019097 Statement of Profit and Loss for the quarter ended June 30, 2026 (INR in Crore) Quarter Ended Year Ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026· Unaudited Audited Unaudited Audited INCOME Revenue from operations 705.05 751.10 654.49 2702.16 Other income 12.96 11.66 11.32 46.20 Total income 718.01 762.76 665.81 2748.36 EXPENSES Cost of materials consumed, including packing 311.48 259.60 247.86 990.96 material Purchases of stock-in-trade 22.78 32.40 22.03 106.06 Changes in inventories of finished goods, stock (99.25) 32.59 (20.14) 6.01 in-trade and work-in-progress Employee benefits expense 123.56 96.01 105.51 411.81 Finance costs 5.90 5.81 5.21 21.52 Depreciation and amortisation expense 40.21 39.05 39.65 157.20 Other expenses 238.25 206.52 199.78 813.34 Total expenses 642.93 671.98 599.90 2506.90 Profit before tax 75.08 90.78 65.91 241.46 Tax expense Current tax 22.25 21.26 18.65 65.66 Deferred tax (2.11) 1.85 (1.64) (3.47) 20.14 23.11 17.01 62.19 Profit for the period 54.94 67.67 48.90 179.27 Other comprehensive income not to be reclassified to profit or loss Remeasurement gains I (losses) on defined 0.60 5.09 0.40 4.94 benefit plan Income tax effect on above (0.15) (1.28) (0.10) (1.24) 0.45 3.81 0.30 3.70 Total comprehensive income for the period 55.39 71.48 49.20 182.97 (comprising profit and other comprehensive income for the period) Earnings per equity share (face value of INR 1/-each) (in Rs.) Basic 2.21 2.72 1.96 7.20 Diluted 2.21 2.72 1.96 7.20 See accompanying notes to the financial resul 80\Wecir~ )0(" (.. I '3 Cr:lJ) ,, QCl > Notes 1. The above results were reviewed by the Audit Committee and have been approved by the Board of Directors at their meeting held on August 13, 2026. The Statutory auditors have conducted a limited review of the above unaudited financial results and have expressed an unmodified report on the same. 2. Based on guidance given in Ind AS 108 "Operating Segments", the Company's business activities fall within a single operating segment namely, "Footwear and Related Products", hence no specific disclosures have been made. 3. The Company does not have any subsidiary I associate I joint venture entity for the period ended June 30, 2026. Ramesh Kumar Dua Chairman & Managing Director Delhi, August 13, 2026 DIN :00157872 GUPTA&DUA 415, Ansal Chambers-II CHARTERED ACCOUNTANTS 6, Bhikaji Cama Place New Delhi-110066 Telephone:Oll-43525949 r \lail.111111,c INDEPENDENT AUDITORS' LIMITED REVIEW REPORT TO THE BOARD OF DIRECTORS OF RELAXO FOOTWEARS LIMITED 1. We have reviewed the accompanying Statement of Unaudited Financial Results of RELAXO FOOTWEARS LIMITED ("the Company") for the quarter ended on 30th June, 2026 ("the Statement") being submitted by the Company pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Listing Regulations"). 2. This 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, read with relevant rules issued thereunder and other accounting principles generally accepted in India. and in compliance with the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review in accordance with the StandarCl 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. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and an analytical procedure applied to financial data and thus provides less assurance than an audit. We have not performed an audit and 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 applicable accounting standards and other recognized accounting practices and policies, has not disclosed the information required to be disclosed in terms of the Listing Regulations including the manner in which it is to be disclosed, or that it contains any material misstatement. 5. The figures for the last quarter ended March 31, 2026 as reported in the Statement are the balancing figures between audited figures in respect of the full financial year and the published year to date figures up to the end of the third quarter of the relevant financial year. For Gupta & Dua Chartered Accountants Finns' Registration No.003849N Partner Membership No.085323 UDIN:26085323EFXJX01044 New Delhi, August 13, 2026