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August 22, 2026 BSE Limited National Stock Exchange of India Corporate Relationship Department Limited Phiroze Jeejeebhoy Towers, Listing Department Dalal Street, Exchange Plaza, C-1, Block G, Mumbai – 400 001 Bandra Kurla Complex, Bandra (E), Mumbai - 400 051 Scrip Code – 530517 Symbol – RELAXO Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Madam / Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of the newspaper advertisements published in the Financial Express (Delhi – English Edition) and Jansatta (Delhi – Hindi Edition), on August 22, 2026, regarding intimation of the 42nd Annual General Meeting of the Company to be held on Thursday, September 24, 2026 at 10:30 A.M. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). The same is for your information and records, please. Thanking You, For Relaxo Footwears Limited, Ankit Jain Company Secretary & Compliance Officer Encl.: As stated above. Classification: Public WWW.FINANCIALEXPRESS.COM SATURDAY, AUGUST 22, 2026 FINANCIAL EXPRESS RELAXO FOOTWEARS LIMITED RELAXO Registered Office: Aggarwal City Square, Plot No. 10, Mangiam Place, District Centre, Secior -3, Rohini, Delhi - 110085. Phones: 91-11-46300600, 46800700. Fax No: 91-11-46800602, CAPITAL TRUST LIMITED Capita IMPORTANT PUBLIC NOTICE UMMEED HOUSING FINANCE PVT.LTD E-mail: liEretaxpiootwesr.com, Websile: www.relaxofootwearcom Registered office at: Unit 2009-14,20th Floor, Magnum Global Park, CIN= (CIN-LES323DL1985PLC125290) > it We wish to clarify that the banner Golf Course Extension Road,Sec-58, Gurugram (Haryana)-122011) Registered Office: 205 Centrum Mall, Sultanpur, M G Road, New Delhi-110030 CIN: U65922HR2016PTC057984. NOTICE OF THE 42™ ANN regarding the “Vision 2047" Email: infoi@capitaltrust.in Web: www capitaltrust.in webinar, previously published on APPENDIX IV [See rule 8(1)] POSSESION NOTICE NOTICE our social media channels, was Whereas, The undersigned being the authorized officer of the UMMEED HOUSING FINANCE Members of Relaxo Footwears Limited [ the Company’) are hersby informed that the 427 Annual General Mesting (AGN) of the Pursuant to General Circular No. 2024 dated September 19, 2024, read with the circulars issued without authorization. The PVT. LTD. under the “Securitization and Reconstruction of Financial Assets and Enforcement dated April 8, 2020, Apail 13, 2020, May 5, 2020, January 13, 2021, December 14, 2021, of Security interest (Act, 2002(54 of 2002) and in exercise of powers conferred under section Company wilble held on Thursday, September 24, 2026 at 10:30 &M, (IST) theouah Video Conferencing {'|V OtCher' Au)dio Visual Cecember 26, 2022, September 25, 3023, Seplamber 19, 2024, and all other relevan! information contained in the 13(12) read with [rule 3] of the security interest (Enforcement) Rules, 2002, issued demand Mea' QnAVMs') incomplianwciteh General CiroulaNro. 1412020 dated April 8. 2020 and subscierculqarsu isseuedn m tthis regard, circulars issued by the Ministry of Corporate Affairs (collectively referred to as the "MCA banner was incorrect, and the notices to the Borrower/s as details herein under, calling upon the respective Borrowers to latest being General Circutar No. 312025 dated Septernber 22, 2025 (hereinafter collectively referred o as ' MCA Circutars), issued Circulars®), and ular Ma. SEBIHO/CFDICMD1ICIFUPI2020679 dated May 12, 2020, event was mistakenly shown as repay the amount mentioned in the notice with all costs ,charges and expenses till actual date by the Ministry of Corporate Affairs ('MCA') and relevant circulars issued by the Securities and Exchange Board of India (SEBI), to Chrcular Mo, SEBIHO'CFD/CMDICIRIPIZ020/242 dated Decamber 9, 2020, Circular Mo, being associated with the Institute Tof h ep a sy am ide n Bt o rw ri oth wi en r /6 C0 o -d ba oy rs r f or wo em r /t Gh ue a rd aa nt te oo rf / t Mh oe r tr ge ac gei op rt h o af v t ih ne g s fa aii ld e dn o tt oi c re e. p ay the amount, notice SEBIHO'CFDICMD2PICIRI2021/11 datéd January 15, 2021, Circular Mo. SEBIHCICFDY of Chartered Accountants of India transacthte Ordinary and Special businesses as set outin the AGM notice dated August 13, 2026, to be circulated in dus course, is hereby given to the borrower//Co-borrower/Guarantor/Mortgagor and the public in general CMD2IPICIRI2022/62 dated May 13, 2022, Circutar No. SEBIHOVCFDPaD-2PICIRI202Y (1CAI). that the undersigned has taken Symbolic Possession of the property described herein below 4 dated January 5, 2023, Circular No. SEBIHQ/CFDICFD-PoD-2P/CIRI2024/133 dated The venue of the AGM shall be deemed to be the Registered Office of the Company i.e. Aggarwal City Square, Plot No. 10, Manglam in exercise the powers conferred on him under sub-section (4) of section 13 of the said act read The concerned post and all related October 3, 2024 and all other relevant elrculars lzzued by the Securifles and Exchange Place, District Cenlre, Sector-3, Rohinl, Delhi- 110085 with rule 8 of the security interest Enforcement Rules, 2002 on this date. Board of India (heremafler collectively referred 1o &s the "SEBI Croulars”), the holding of content have been removed from The Borrower/Co-borrower/Guarantor/Mortgagor in particular and the public in general is Incompliance with the aforesaid circulars, the natice convening the 42 AGM along with annua! raport for the finaynearc 2i025a-2l6, Annial Ganeral Maafings ("AGM) through Video Confierencing {"VC"W0ther Audio-Visual our social media channels. hereby cautioned not to deal with the property and dealings with the property will be subject to shall be sent through elestronic mode1o all those members whose emall addrearss resglsetarsed with the Company/ Reglstrar and Paans {"OAVNT), wiihaul the physical presenca of Membe2r tshe mesting, has been permitied ‘We sincerely and unconditionally the charge of the UMMEED HOUSING FINANCE PVT. LTD. For the amount specified therein with further interest, costs and Chagares from respective dates thereon until full payment. Shara Transfer AgentiDepositories. These documants shall also be available at the Company’s website at waww.relaxofootwceoamr, En compliance with the provisions of the Companies Act, 2013 ("Acl"), the SEBI {Listing apologize to |CAl, its members, The Borrower’s attention is invited to provision of sub section (8) of Section 13 of the Act, in Obligations and Disclosure Requirements) Regulations, 2015 {"SEBI Listing on the websites of the Stock Exchanges i.e. BSE Limiled and National Slock Exchange of India Limited al www bsendcioam and students, the Hon'ble Prime respect of time available, to redeem the secured assets. Regulaliens™), and the MCA Circulars and SEBI Clreulars, the lortheaing 40 Annual www.nseindia.com respectively, and also at the websile of Registrar and Share Transfer Agent (RTA) of the Company, Kiin General Meeting of the Companwiyll be held on Friday, Seplember 18, 2026, at 900 am. Minister of India, and the general Details of the Borrowers, Co-borrowers and Guarantors, Securities, Outstanding Dues, Demand Notice sent under Section 13(2) and Amount claimed thereunder and Date of Technologies Limited &t htips:levating. kfintech.cAo lemft,er providing the wei-iinks including the exact path akong with QR code for {IST) through VCIOAVM. Accordingly, Members can join and pariicipate in the AGM public for any confusion or Possession is given as under accassing the annual report and notice of AGM would be sent to thosa Members who have not registarad their email addresses with through WC/OAYM faciity only. inconvenience caused. the Company/RTA Depositories or Depository Paricipants Pursuant o the aloresald MCA Circulars and SEB! Circulars, the Nobee of the 40th AGM, along with the Annual Report for FY 2025-28, will be sant through electronic moda ealy to The Companhays engaged Kfin [Showing first 8,000 characters — download PDF for full document]