Shareholders meeting

August 31, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relationship Department Listing Department Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Mumbai – 400 001 Bandra (E), Mumbai - 400 051 Scrip Code – 530517 Symbol – RELAXO Sub: Annual Report for the financial year 2025-26 along with the notice convening the 42nd Annual General Meeting ('AGM') of Relaxo Footwears Limited ('the Company') Dear Madam / Sir, Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following documents: 1. Annual Report of the Company for the financial year 2025-26, which is also available on the Company's website at: https://relaxofootwear.com/pages/annual-reports 2. Notice convening the 42nd Annual General Meeting scheduled to be held on Thursday, September 24, 2026 at 10:30 A.M. through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), which is also available on the Company's website at: https://relaxofootwear.com/pages/downloads 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 COMMITTED TO PROVIDE BEST-IN-CLASS FOOTWEAR A N N U A L R E P O R T 2 0 2 5 - 2 6 RELAXO FOOTWEARS LIMITED CORPORATE INFORMATION CONTENTS BOARD OF DIRECTORS Ramesh Kumar Dua Chairman & Managing Director Mukand Lal Dua Whole time Director Nikhil Dua Whole time Director From MD’s Desk 2 Gaurav Kumaar Dua* Co-Chief Executive Officer & Whole time Director Sushil Batra Executive Director Rajeev Rupendra Bhadauria Independent Director Financial Highlights 8 Kuldip Singh Dhingra Independent Director Yogesh Kapur Independent Director Raj Kumar Jain Independent Director Board’s Report 9 Richa Arora Independent Director COMMITMENT OF *Redesignated as Co-Chief Executive Officer Whole time Director w.e.f. April 1, 2026. CO-CHIEF EXECUTIVE OFFICER Corporate Governance Report 39 BEST IN CLASS Ritesh Dua (w.e.f. April 1, 2026) CHIEF FINANCIAL OFFICER COMPANY SECRETARY & COMPLIANCE OFFICER Sushil Batra (till May 15, 2025) Ankit Jain Management Discussion 64 At Relaxo, we have established ourselves as a beacon in the & Analysis footwear industry, fuelled by an unwavering commitment to Prince Jain (May 16, 2025 - March 11, 2026) Amit Roy (Since April 1, 2026) quality, innovation and customer satisfaction. Our journey from humble beginnings to becoming one of India’s largest and most AUDITORS SHARE TRANSFER AGENT Business Responsibility & 67 Gupta & Dua M/s KFin Technologies Limited trusted footwear manufacturer showcases resilience, evolution, Sustainability Report (BRSR) Chartered Accountants 301, The Centrium, 3rd Floor, 57, Lal Bahadur and the relentless pursuit of excellence. 415, Ansal Chambers-II6, Bhikaji Shastri Road, Nav Pada, Kurla (West), Cama Place New Delhi - 110066 Mumbai, Maharashtra, 400070 In a world of constant change, we forge ahead, adapting swiftly BANKERS REGISTERED OFFICE Independent Auditor’s Report 102 to emerging trends, introducing modern designs, and embracing State Bank of India Aggarwal City Square, HDFC Bank Plot No. 10, Manglam Place, the future. Our diverse portfolio, crafted with superior crafts- Kotak Mahindra Bank District Centre, Sector 3, Balance Sheet 110 manship, state-of-the-art technology leading to maximum Yes Bank Rohini, Delhi – 110085 comfort, connects with consumers across generations, especially The Hongkong and Shanghai CIN: L74899DL1984PLC019097 Banking Corporation Ltd. today’s young and style-conscious individuals. As we look Statement of Profit and Loss 111 forward, our focus is clear: to create best-in-class footwear PLANTS experiences that harmonize style with substance, tradition with *RFL-I & II 326-327, MIE, Bahadurgarh, Haryana innovation, and everyday wear with a profound impact. RFL-III A-1130 & 1130 (A), RIICO Industrial Area, Statement of Cash Flows 112 Phase-III, Bhiwadi, Rajasthan RFL-IV 30/3/2, Mooja Hasanpur, Tikri Border, Bahadurgarh, Haryana Notes Forming Part of Financial 115 RFL-V 83-92, SIDCUL Industrial Area BHEL, Haridwar, Uttarakhand Statements RFL-VI 342-343, Footwear Park, Industrial Estate, Sector 17, Bahadurgarh, Haryana RFL-VII 328-329, MIE, Bahadurgarh, Haryana RFL-VIII 37, Sector 4B, Bahadurgarh, Haryana RFL-IX Plot No. SP-6 & 7 Kaharani, Bhiwadi Extn., Rajasthan *The plant is under reconstruction, and its activities have temporarily been shifted to alternative facility of the Company. 1 Annual Report 2025-26 CORPORATE INFORMATION CONTENTS BOARD OF DIRECTORS Ramesh Kumar Dua Chairman & Managing Director Mukand Lal Dua Whole time Director Nikhil Dua Whole time Director From MD’s Desk 2 Gaurav Kumaar Dua* Co-Chief Executive Officer & Whole time Director Sushil Batra Executive Director Rajeev Rupendra Bhadauria Independent Director Financial Highlights 8 Kuldip Singh Dhingra Independent Director Yogesh Kapur Independent Director Raj Kumar Jain Independent Director Board’s Report 9 Richa Arora Independent Director COMMITMENT OF *Redesignated as Co-Chief Executive Officer Whole time Director w.e.f. April 1, 2026. CO-CHIEF EXECUTIVE OFFICER Corporate Governance Report 39 BEST IN CLASS Ritesh Dua (w.e.f. April 1, 2026) CHIEF FINANCIAL OFFICER COMPANY SECRETARY & COMPLIANCE OFFICER Sushil Batra (till May 15, 2025) Ankit Jain Management Discussion 64 At Relaxo, we have established ourselves as a beacon in the & Analysis footwear industry, fuelled by an unwavering commitment to Prince Jain (May 16, 2025 - March 11, 2026) Amit Roy (Since April 1, 2026) quality, innovation and customer satisfaction. Our journey from humble beginnings to becoming one of India’s largest and most AUDITORS SHARE TRANSFER AGENT Business Responsibility & 67 Gupta & Dua M/s KFin Technologies Limited trusted footwear manufacturer showcases resilience, evolution, Sustainability Report (BRSR) Chartered Accountants 301, The Centrium, 3rd Floor, 57, Lal Bahadur and the relentless pursuit of excellence. 415, Ansal Chambers-II6, Bhikaji Shastri Road, Nav Pada, Kurla (West), Cama Place New Delhi - 110066 Mumbai, Maharashtra, 400070 In a world of constant change, we forge ahead, adapting swiftly BANKERS REGISTERED OFFICE Independent Auditor’s Report 102 to emerging trends, introducing modern designs, and embracing State Bank of India Aggarwal City Square, HDFC Bank Plot No. 10, Manglam Place, the future. Our diverse portfolio, crafted with superior crafts- Kotak Mahindra Bank District Centre, Sector 3, Balance Sheet 110 manship, state-of-the-art technology leading to maximum Yes Bank Rohini, Delhi – 110085 comfort, connects with consumers across generations, especially The Hongkong and Shanghai CIN: L74899DL1984PLC019097 Banking Corporation Ltd. today’s young and style-conscious individuals. As we look Statement of Profit and Loss 111 forward, our focus is clear: to create best-in-class footwear PLANTS experiences that harmonize style with substance, tradition with *RFL-I & II 326-327, MIE, Bahadurgarh, Haryana innovation, and everyday wear with a profound impact. RFL-III A-1130 & 1130 (A), RIICO Industrial Area, Statement of Cash Flows 112 Phase-III, Bhiwadi, Rajasthan RFL-IV 30/3/2, Mooja Hasanpur, Tikri Border, Bahadurgarh, Haryana Notes Forming Part of Financial 115 RFL-V 83-92, SIDCUL Industrial Area BHEL, Haridwar, Uttarakhand Statements RFL-VI 342-343, Footwear Park, Industrial Estate, Sector 17, Bahadurgarh, Haryana RFL-VII 328-329, MIE, Bahadurgarh, Haryana RFL-VIII 37, Sector 4B, Bahadurgarh, Haryana RFL-IX Plot No. SP-6 & 7 Kaharani, Bhiwadi Extn., Rajasthan *The plant is under reconstruction, and its activities have temporarily been shifted to alternative facility of the Company. 1 Annual Report 2025-26 BEST IN • Acquisition of 30 acres land Business Transformation Initiatives PERFORMANCE in Bhiwadi for future expansion • Signed top-notch celebrities • Manufa [Showing first 8,000 characters — download PDF for full document]