Disclosure of material issue

LIBERTY Date: 18" August 2026 The Manager The Manager Listing Department Listing Department The National Stock Exchange of India Ltd. Bombay Stock Exchange Ltd. Exchange Plaza, 5! Floor Phiroza Jeejeebhoy Towers, Plot No. C/1, Bandra - Kurla Complex, Bandra (E) | Dalal Street Mumbai - 400051 Mumbai — 400001 Tel. No.: 022-265981001"4 Tel: 022 ~ 22722375, 2066 Fax No.: 022-26598273-38 Fax : 022 — 22722037, 39, 41,61 Scrip Code: LIBERTSHOE Scrip Code: 526596 ISIN No. : INE 557801019 ISIN No. : INE 557B01019 Subject: Information about filing of application for reclassification of Promoter Shareholders under Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Compliance under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, This is in continuation of our earlier disclosures including letters dated 22nd July, 2026 and 10th August, 2026, regarding the requests received from two Promoter Shareholders seeking reclassification from the “Promoter and Promoter Group” category to the “Public” category pursuant to Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”). In this regard, we wish to inform you that the Company has filed the respective applications with the Stock Exchanges on 18th August, 2026, seeking the requisite No- Objection/approval for the proposed reclassification of the concered Promoter Shareholders from the “Promoter and Promoter Group” category to the “Public” category. The Company shall duly comply with the applicable requirements under Regulation 31A of the SEBI LODR Regulations and the directions/guidelines of the Stock Exchanges in this regard. Liberty Shoes Limited '\}7 ) Corporate Office = A m Global Park Registered Office }Zweil?gr (gl‘o?fgcngurse Extension Road Libertypuram, 13th _Miles?one, G.T. Karnal Road Sector - 58, Gurugram, Haryana, INDIA - 122011 P.O. Box Bastara, Dist. Kanal, Haryana, INDIA - 132114 Tel : 491 - 124-4616200 Tel : +91-1748-251 lq'l,ZS'I 103 Fax:+91-1748-251100 cosstes Email :corporate@libertyshoes.com Email : corporate@libertyshoes.com CIN No. L19201HR1986PL We shall keep the Stock Exchanges and the stakeholders informed of further developments in the matter, as and when received. You are requested to kindly take the above information on record. Thanking you, Sincerely Yours For Liberty Shoes Ltd. CS Munish Kakra CFO & Company Secretary