As per the letter attached

To, Date: 14th August, 2026 BSE Limited 25th Floor, P J Towers, Dalal Street, Mumbai-400001, MH Scrip Code: 532829 Sub: Notice of 32nd AGM of the Company along with Annual Report for the Financial Year ended 31st March, 2026 Dear Sir/ Madam, In terms of the provisions of Regulation 30 and Regulation 34 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Annual Report along with Notice of 32nd AGM of the Company scheduled to be held on Thursday, September 10, 2026 at 10:30 A.M. at “Vishwakarma Recreation Club” Recreation Club Park, Road Number 10, Vishwakarma Industrial Area, Jaipur-302013, Rajasthan in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and SEBI. The copy of the 32nd Annual Report along with the Notice of the 32nd AGM being sent to the shareholders of the Company by email whose email addresses are registered with the Company/ Depository participant(s) and the same is available on the website of the Company at www.leharfootwear.com. We request you to take the above on record as compliance with relevant regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) and disseminate to the stakeholders. Further, in accordance with the Regulation 36(1)(b) of the Listing Regulations, Members who have not registered their e-mail address, a letter containing exact web-link of the website where details pertaining to the entire Annual Report is hosted is being sent at the address registered in the records of RTA/Company/Depositories. Further, Record Date for the purpose of determining entitlement of members for the final dividend for the Financial Year 2025-26 is September 03, 2026. The payment of dividend shall be made subject to the approval of the members’ approval at the 32nd AGM. Kindly take the same on your record. Thanking You, for Lehar Footwears Limited Ritika Poddar Company Secretary & Compliance Officer ACS No. A65615 Laced Lead Annual Report 2025-26 LACED LEAD A period of preparation, and the phase that follows. At Lehar Footwears, the past few years have been FY 2025-26 marked another important milestone in defined by purposeful investments to strengthen both this journey. We delivered robust revenue growth, our operational capabilities and financial foundation. We strengthened profitability and generated healthy expanded beyond our traditional strengths by entering the operating cash flows, while continuing to invest in the closed footwear and athleisure segments, leveraging over capabilities that will power our next phase of growth. three decades of manufacturing expertise to participate These achievements are not the outcome of a single in higher-growth categories. We launched our athleisure initiative, but the result of a business where every brand, Rannr, enhanced manufacturing capacity ahead of capability strengthens the next. anticipated demand, and secured BIS certification across The opportunity ahead remains significant. India’s our product portfolio. At the same time, we expanded footwear market continues to present strong our market reach through large-format retail stores and long-term growth potential, while the reduction in the e-commerce channels. Goods and Services Tax (GST) on footwear priced up to Each of these decisions was made to build capability first ₹ 2,500 further strengthens the position of organised and grow from it later. That is what lacing up means. It is manufacturers in the price segments where a large deliberate and unhurried, done before the race and done part of our portfolio is positioned. Looking ahead, well, so that when the moment arrives, everything is in place. capacity at our Kundli facility is expected to scale to five lakh pairs per month by September 2027. Supported by our strong manufacturing capabilities, we also expanded into OEM manufacturing for reputed “Laced to Lead” reflects the preparation that has brands. At the same time, disciplined collections and brought us here and the confidence with which we are efficient inventory management strengthened our stepping into the opportunities ahead. financial position, enabling us to pursue growth without compromising financial prudence. These investments are focused on closed footwear and athleisure, categories that offer higher realisations and longer product life cycles than the open footwear segment on which our Company was built. CORPORATE OVERVIEW 02 About Lehar Footwear 2 Key Milestones 4 Value Creation 6 Manufacturing Capabilities 7 Market Presence 8 Product Portfolio 9 Chairman’s Message 12 Performance 14 Strategic Priorities 16 Board of Directors 17 Leadership 18 Recognition 19 Corporate Information 20 STATUTORY REPORTS 21 Notice 21 Board’s Report 34 Management Discussion and Analysis 52 Corporate Governance Report 58 FINANCIAL STATEMENTS Standalone Financial Statements 75 Know more about Lehar Footwears www.leharfootwear.com Lehar Footwears Limited ABOUT LEHAR FOOTWEAR Redefining the Next Era of Footwear Every step of our journey has been guided by a simple objective: to build a stronger, more diversified footwear business. From expanding our product portfolio and strengthening our operational foundation to widening our market presence, we have continued to invest in the drivers of sustainable growth. Today, through our own brands and OEM partnerships, we serve diverse consumer segments while remaining committed to delivering quality, affordability and value. Here’s a snapshot of the business we have built and the strengths that continue to shape our journey. BUILDING FOR WHAT’S AHEAD WHAT WE DO • Strengthening our foundations Design, manufacture and market non-leather footwear through continuous investments through our own brands and OEM partnerships in product development, manufacturing capabilities and market presence. BRANDS • Expanding our footwear offering across categories while serving Sports Shoes • Athleisure diverse consumer needs through our PRODUCT • Sandals • Slippers own brands and OEM partnerships. CATEGORIES • Clogs • School Shoes • Building for scale with an integrated production ecosystem and a CONSUMER growing distribution network across Men • Women • Kids SEGMENTS domestic and international markets. • Evolving with consumer preferences Integrated production by broadening our portfolio, MANUFACTURING ecosystem with improving operational efficiencies scalable capabilities and delivering quality, affordability and contemporary design. Pan-India distribution MARKET supported by modern • Creating a stronger platform for PRESENCE trade, large-format stores, growth through an integrated e-commerce and exports business model, scalable operations and an expanding market footprint. Quality • Affordability BUSINESS • Design • Operational FOCUS Excellence Annual Report 2025-26 Corporate Overview WHERE EVERY STRENGTH DRIVES THE NEXT Our business is built as an integrated growth engine where every capability reinforces the next. Product innovation fuels consumer demand, enabling portfolio expansion and wider distribution. Greater reach drives higher volumes, strengthening manufacturing efficiencies and generating healthy cash flows. These cash flows are reinvested into innovation, capacity and market expansion, creating a continuous cycle of sustainable growth. Rather than relying on a single growth driver, we have built a business where each achievement strengthens the next. This integrated flywheel enhances resilience, improves operational efficiency and positions us to capture the opportunities emerging in India's evolving footwear market. GROWTH ENGINE Connected Segments: PRODUCT INNOVATION CONSUMER REINVESTMENT DEMAND CASH PORTFOLIO GENERATION EXPANSION SALES DISTRIBUTION GROWTH REACH MANUFACTURING SCALE Lehar Footwears Limited KEY MILESTONES Building a Legacy of Diversified Strength Looking back on our journey of more than thirty years, every [Showing first 8,000 characters — download PDF for full document]