Financial Results for the quarter ended 30June 2026

Ne NB FOOTWEAR LIMITED CIN No:L19201TN1987PLC014902 Registered Office: II Fir 3A, MGR Street, Thanthai Periyar Nagar, TTT| Taramani, Chennai — 600 113 FOOTWEAR Phone No:+919840011617 : Email:nbfootwearltd@gmail.com : Web:www.nbfootwear.in August 14, 2026 The General Manager Department of Corporate Relations BSE Ltd. P. J. Towers, Dalal Street, Fort Mumbai — 400 001 Scrip Code: 523242 Sub:Submission of Unaudited Standalone Financial Result for the quarter ended 30 June 2026 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations, 2015) Respected Sir/Madam, Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), please find enclosed the Standalone Unaudited Financial Results for the quarter ended and full year ended June 30,, 2026, reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held on August 14, 2026. Kindly acknowledgment the receipt of the same and take the same on record. The meeting started at 1.00 PM and ended at 2.30 PM Thanking You, Yours Faithfully, For NB Footwear Limited SUBRAMANIAM KRISHNAN Company Secretary ACS-6778 KK, iL RAO & C Chartered Accountants GSTIN : 33AAGFK3782MI1ZZ Limited Review Report Review report to The Board of Directors of NB Footwear Limited We have reviewed the accompanying statement of unaudited financial results of NB Footwear Limited (‘the Company”) for the quarter and three months ended 30% June 2026. This statement is the responsibility of the Company's Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. 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. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are 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. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable India accounting standards(“Ind As”) and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement, For, K GOPAL RAO & CO. Chartered Accountants SO ACC? CA MADAN GOPAL NARAYANAN Place: Chennai p M.No. 211784 Date: 14-08-2026 artner| M.No. UDIN: 26211784RXMNSR7749 Mumbai | Bengaluru | Coimbatore | Madurai | Tiruchirapalli | Tiruvailur # 21, Moosa Street, T. Nagar, Chennai - 600 017.6 044 - 4552 2032 @ 98400 53053 | 98842 53053 @ www.kgrea.in @ madan@kgrea.in | kgrcas@gmail.com N 8 Footwea r Limited REGD OFFICE ADDRESS:- - Second floor, 34, MGR Street, Thanthai Periyar Nagar, TIT! Taramani, Chennai- 600 113 CIN: L19201TN1987PLC014902, Email: nbfeotwearltd@gmail.com, Website: www.nbfeatwearin Un Audited (Standalone) Financial Results for the Quarter Ended on 30th June 2026 (Rs. in Lakhs) Quarter ended ¥ ded 3 months 3months ended | 3 months ended far ence ended [31.03.2026 (20.06.2025) (31.03.2026) {30.06.26} (31.03. ) ~ Un Audited Un Audited Un Audited Audited i Revenue from operations - - - - Wo [Other income - . . IV | Expenses (a) Cost of materials consumed - - - - (b} Purchases of stock-in-trade - - - - {c} Changes in inventories of finished goods, work-in-progress - - - - and stock-in-trade {d) Employee benefits expense 1.13 1.35 2.18 7.05 {e} Finance cest - - - {e} Depreciation and amortization expense - - - (f} Other expenses 5.23 0.93 5.86 9.82 Total expenses 6.36 2.28 8.04 46.87 Vo [Profit/(Loss) before exceptional and extea-ordinary items and (6.36) (2.28) (8.04) (16.87) tax (IN-FW3 Vio Exceptional items “ - - - VIL [Profit/{Loss) before tax(V-VI)} (6.36) (2.28) (8.04) {16.87} VHI jTax expense Current Tax - - - - Deferred Tax - . - . IX [Net profit after Tax ( VII-VIH) (6.36) {2.28) {8.04} (16.87) x = | Other Comprehensive income { net of deferred Tax) - - : a}il) item that will not be reclassified to Profit or Loss - - - - ii )Deferred tax relating to iter that will not de reclassified to - - - - prafit or toss b}i} ) ftem that will be reclassified ta Profit or Loss - - - - i) Incame tax relating to itern that will be reclassified to profit oz - - - - joss Xi Total comprehensive incame for the period {1X + X) (6.36) (2.28) (8.04) (15.87) (Comprising of profit / (loss) and other comprehensive income) XI | Paid-up equity share capital [Face value of Rs,10 each) 1350.00 1350.00 1350.00 1350.00 XIII | Reserves and Surplus excluding Revaluation Reserve as per (1,625.95) Balance Sheet of previous financial year XIV (Earnings per share EPS - in Rs. 1) Basic and diluted EPS before Extraordinary items (not (0.05} {0.02} (0.06) {.12} annualise-d }in Rs. {1} Basic and diluted EPS after Extraordinary iterns (not (0.05} (0.02} (0.06) (8.12) annualised) - in Rs, 1. The financial results of NB Footwear lamited (the Company’) for the quarter ended june 30), 2026 have been ceviewed by the Audit Committee and thereafter approved and taken on ecard by the Board of Directors im their respective meetings held on August 14, 2026 and have been subjected to Limited Review by the Statutory Auditors of the Company. There ts no qualification in the limited review report issued for the quarter ended June 30, 2026. 2. During the quarter ended June 30, 2026 and financial year 2025-26, the Company did not have revenue from operations and hence for the purpose of disclosuce of segment information, the Company does not have a business segment. Further, the Company operates in India and accordingly no disclosures arc required under secondary segment reporting. 3. This statement has been prepared in accordance with the Companies (indian Accounting Standards) Rules, 2015 (Ind-AS) prescribed under Section 133 of the Companies Act, 2013, read with rule 3 of the Companies (Indian Accounting Standard) Rules, 2015 and Companies (Indian Accounting Standard) Accounting Rules, 2016. 4, Previous period figures have been regrouped /rearranged wherever considered necessary, to correspond with the current period f year classification / disclosures For EK, GQOBAT 3 es For & on Behaif of the Board of Directers of CHARTER D ACCROAUNOT AN&N 'CSO N B Footwear Limited wy) “Vp elise Beeb pole Ha :r ipada Naskar Rajesh Veturekar Date- 14/08/2026 ARINER Director Executive Director Place- Chennai BIN 4 11658760 DIN # 10883872