NB Footwear Board Meeting for Q2 FY27 Results

NB Footwear Limited has issued a regulatory disclosure addressed to the General Manager, Department of Corporate Relations at BSE Limited. The disclosure announces that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, October 30, 2026, at 3:30 PM. The meeting will take place at the Registered Office of the Company located at II Fir3A, MGR Street, Thanthai Periyar Nagar, TTTI Taramani, Chennai — 600 113.

The primary agenda for the board meeting is to consider and approve the following items:

1. The unaudited financial results for the quarter ended September 30, 2026.

2. The accompanying Auditor's Review Report for the aforementioned financial results.

3. Any other business permitted by the Chairman.