NB Footwear Postpones Board Meeting to June 20

Key Details

• Board Meeting originally scheduled for an unspecified date has been rescheduled to Saturday, June 20th, 2026 at 3:00 PM
• Meeting will be held at the company's Registered Office: II Fir 3A, MGR Street, Thanthai Periyar Nagar, TTTI Taramani, Chennai - 600 113

Agenda Items

1. Consider shifting of Registered Office from Chennai, Tamil Nadu to Noida, West Bengal (subject to shareholder and statutory approvals)

2. Consider shifting registered office from current address (OFFICE II, FLR 3A, MGR STREET, THANTHAI PERIYAR NAGAR, TTTI, TARAMANI, CHENNAI 600113) to new address: SP no 50/51, 187 Floor, Jodhpur Gardens, Ward no3, Kolkata-700045 (subject to approvals)

3. Consider establishing corporate office at SP no 50/51, 1ST Floor, Jodhpur Gardens, Ward no3, Kolkata-700045

4. Consider keeping Books of Account at the proposed corporate office in Kolkata

5. Any other business with permission of chair

Financial Impact

Financial impact not quantified in the disclosure. All proposed changes are subject to necessary approvals.