Relaxo Footwears Board Approves AGM, Management Reappointments

Summary of Key Information:

Reporting Period (Quarter/Year): Not Applicable

Nature of Filing / Announcement: Outcome of Board Meeting under SEBI LODR Regulations

Audit Opinion:

Not Specified

Key Financial Highlights:

Not Specified

Standalone Results:

Not Specified

Consolidated Results:

Not Specified

Segment-wise Performance:

Not Specified

Corporate Actions:

• Convening of 42nd Annual General Meeting (AGM) approved
• AGM Date: Thursday, September 24, 2026 at 10:30 a.m.
• AGM Mode: Video Conferencing (VC) / Other Audio Visual Means (OAVM)
• AGM Venue: Aggarwal City Square, Plot No.10, Mangalam Place, District Centre, Sector-3, Rohini, Delhi-110085 (deemed venue)
• Notice of AGM and annual report for FY 2025-26 will be submitted in due course

Director Reappointments Recommended:

1. Mr. Nikhil Dua (DIN: 00157919) as Whole Time Director

• Term: October 1, 2026 to March 31, 2029
• Profile: 29+ years experience in production and new product development, B.Com Graduate, studied at International School of Modern Shoe making, Czech Republic
• Relationship: Son of Mr. Mukand Lal Dua (Whole Time Director), member of Promoter Group
• Not debarred from holding office

2. Mr. Gaurav Kumaar Dua (DIN: 09674786) as Co-Chief Executive Officer & Whole Time Director

• Term: October 1, 2026 to March 31, 2029
• Profile: 25+ years experience in sales and marketing, MBA from University of Wales
• Relationship: Son of Mr. Ramesh Kumar Dua (Managing Director), member of Promoter Group
• Not debarred from holding office

3. Mr. Ritesh Dua (relative of directors) as Co-Chief Executive Officer

• Term: October 1, 2026 to March 31, 2029
• Profile: 26+ years experience in Finance, HR, IT & Export, MBA from Fore School of Management, Delhi

4. Mr. Nitin Dua (relative of directors) as Executive Vice President (Retail)

• Term: October 1, 2026 to March 31, 2029
• Profile: MBA degree, 21+ years experience in retail operations and business management

5. Mr. Rahul Dua (relative of directors) as Executive Vice President (Manufacturing)

• Term: October 1, 2026 to March 31, 2029
• Profile: Graduate, 15+ years experience in manufacturing and operations

6. Mr. Sushil Batra (DIN: 09351823) as Whole Time Director designated as Executive Director

• Term: April 1, 2027 to March 31, 2029
• Profile: Fellow Chartered Accountant (FCA) with 34+ years experience in Finance, Taxation and Strategic Planning
• Relationship: Not related to any Directors of the Company
• Not debarred from holding office

Senior Management Personnel Change:

• Mr. Ashish Nigam added as Head - Central Purchase to Senior Management Personnel list
• Effective: August 13, 2026
• Reason: Change in internal role, designation and responsibilities
• Profile: B.Tech. and B.Sc. degrees, 33+ years experience in procurement, supply chain management
• Term: Existing full-time employment

Other Significant Information:

• All reappointments (items 2a-2f) and SMP addition are subject to shareholder approval at AGM
• Recommendations based on Nomination and Remuneration Committee and Audit Committee inputs
• Filed pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Reference: SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026