Shareholders meeting

August 25, 2026 The Manager The Manager Department of Corporate Services The Listing Department BSE Limited National Stock Exchange of India Limited P.J. Towers Exchange Plaza, Bandra-Kurla Complex Dalal Street, Mumbai – 400 001 Bandra, (E), Mumbai – 400 0051 Scrip Code: 544615 S c r i p S y mbol: KSR Dear Sir / Madam, Subject: Voting Results under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) With reference to the captioned subject, please find enclosed herewith the Voting Results in the prescribed format under Regulation 44(3) of the Listing Regulations on the Resolutions passed at the 3rd Annual General Meeting (‘AGM’) of the Members of KSR Footwear Limited. The aforesaid AGM was held on Monday, August 24, 2026 at 11:30 a.m. IST through two- way Video Conferencing / Other Audio-Visual Means. Kindly take the same on record. Thanking you, Yours faithfully, For KSR Footwear Limited Company Secretary Membership No.: A58192 Encl: As above Voting Results KSR Footwear Limited General Information Scrip code 544615 NSE Symbol KSR MSEI Symbol NOTLISTED ISIN INE1SPP01016 Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in 24-08-2026 case of Postal Ballot) Start time of the meeting 11:30 AM End time of the meeting 12:45 PM Scrutinizer Details Name of the Scrutinizer Mr. Atul Kumar Labh Firms Name AK. Labh & Co. Qualification Ccs Membership Number FCS-4848 Date of Board Meeting in which 22-05-2026 appointed Date of Issuance of Report to 24-08-2026 the company Voting results Record date 17-08-2026 Total number of shareholders on 30012 record date No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter 0 group b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter 4 group b) Public 102 No. of resolution passed in the meeting Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended Description of resolution considered March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon % of Votes o i o Mode of No.of No. of polled on No. of No. of % of votes in % of Votes Category : shares votes " votes -in votes - favour on votes against on voting outstanding ; held polled favour against polled votes polled shares M@ i3)t= @ (5) @=@VI100 (7)=[(5)/(2)1100 E-Voting 11200145 100.00% 11200145 0 100.00% 0.00% Promoter ~ Poll 0 0.00% 0 4 0.00% 0.00% and Postal Ballot 11200155 Promoter jf 0 0.00% 0 0 0.00% 0.00% Group applicable) Total 11200155 11200145 100.00% 11200145 0 100.00% 0.00% E-Voting 0 0.00% 0 0 0.00% 0.00% Poll 0 0.00% 0 0 0.00% 0.00% Public- Postal Ballot 0 Institutions (if 0 0.00% 0 0 0.00% 0.00% applicable) Total 0 0 0.00% 0 0 0.00% 0.00% E-Voting 106589 1.48% 106504 85 99.92% 0.08% Poll 0 0.00% 0 0 0.00% 0.00% Public- Non Postal Ballot 7178227 Institutions ~ (if 0 0.00% 0 0 0.00% 0.00% applicable) Total 7178227 106589 1.48% 106504 85 99.92% 0.08% Total 18378382 11306734 61.52% 11306649 85 100.00% 0.00% Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes To appoint a Director in place of Mr. Rittick Roy Burman Description of resolution considered (DIN: 08537366), who retires by rotation and being eligible, offers himself for re-appointment % of Votes No. of No. of No. of No.of % of votes in % of Votes Mode of polled on . " Category : shares votes " votes -in votes - favour onvotes againston voting outstanding . held polled favour against polled votes polled shares 1) (2) (3)=[2)/(1)1*100 “4) (5) (6)=[(4)/(2)1*100 (7)=[(5)/(2)]*100 E-Voting 11200145 100.00% 11200145 0 100.00% 0.00% Promoter Poll 0 0.00% 0 0 0.00% 0.00% and Postal Ballot 11200155 Promoter (if 0 0.00% 0 0 0.00% 0.00% Group applicable) Total 11200155 11200145 100.00% 11200145 0 100.00% 0.00% E-Voting 0 0.00% 0 0 0.00% 0.00% Poll 0 0.00% 0 0 0.00% 0.00% Public- Postal Ballot 0 Institutions ~ (if 0 0.00% 0 0 0.00% 0.00% applicable) Total 0 0 0.00% 0 0 0.00% 0.00% E-Voting 106589 1.48% 105992 597 99.44% 0.56% Poll 0 0.00% 0 0 0.00% 0.00% Public- Non Postal Ballot 7178227 Institutions ~(if 0 0.00% 0 0 0.00% 0.00% applicable) Total 7178227 106589 1.48% 105992 597 99.44% 0.56% Total 18378382 11306734 61.52% 11306137 597 99.99% 0.01% Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0