Arur Footwear Limited has rescheduled its Board of Directors meeting originally scheduled for Tuesday, 11th August, 2026. The meeting will now be held on Friday, 14th August, 2026 through Video Conferencing (VC)/Other Audio Visual Means (OAVM).

The primary purpose of the board meeting is to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter ended 30th June, 2026 and to take on record the Limited Review Report thereon. The board may also consider such other business(es) as may be considered necessary.

Additionally, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for the prevention of Insider Trading, the trading window for dealing in the shares of the Company remains closed for all designated persons/insiders of the Company. The trading window closure period began on Wednesday, 1st July 2026 and will remain closed until the conclusion of 48 hours after the declaration of the Un-Audited Financial Results for the quarter ended 30th June 2026.

The disclosure is made under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and is addressed to The Listing Department, BSE Limited.

The company's corporate office is located at II-B / 20, First Floor Lajpat Nagar, New Delhi-110024, and its registered office is at E- 217, Industrial Area, Phase 8B, Mohali, Punjab-160071. The company has been rehabilitated from Corporate Insolvency Resolution Process.