Relaxo Footwears Limited has issued a regulatory disclosure regarding an upcoming board meeting scheduled for Thursday, August 13, 2026. The primary purpose of the meeting is to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2026 (Q1 FY2027).

The disclosure is made pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the trading window for dealing in the Company's securities will remain closed until August 15, 2026. The trading window closure period includes the board meeting date and extends for two days following the results announcement.

The intimation was signed by Ankit Jain, Company Secretary & Compliance Officer, on August 03, 2026 at 11:56:25 IST.