NB Footwear Ltd Share Price

AGM Date: 28 Sep 2021

AGM 28/09/2021 Company has given notice to shareholders by way of advertisement in newspaper regarding completion of dispatch of Notice of 33rdAnnual General Meeting that is scheduled to be held on Tuesday, September 28, 2021through Video Conference (VC)/ Other Audio Visual Means (OAVM) at 11.00 am and the remote e-Voting process that is being provided by CDSL and commenced on Saturday, September 25, 2021 (9.00 am) and end on Monday, September 27, 2021 (5.00 pm). We are submitting herewith cutting of the Trinity Mirror (English) and Makkal Kural (Tamil) newspapers wherein the advertisement has been published for your reference and record (As Per BSE Announcement dated on 09.09.2021) Pursuant to Regulation 30(2) read with para 13 of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we are submitting herewith the gist of proceedings of the 33rd Annual General of the Company held on Tuesday September 28 2021 through video conferencing. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting herewith the result of voting on the resolutions as placed before the shareholders at 33rd Annual General Meeting of the Company held on Tuesday September 28 2021 in the format as prescribed under the said Regulations along with the report of scrutinizer. (As Per BSE Announcement Dated on 9/28/2021 4:32:54 AM)

AGM Date: 24 Sep 2022

AGM 24/09/2022 The Company has given notice to shareholders by way of advertisement in newspaper regarding completion of dispatch of Notice of 34th Annual General Meeting that is scheduled to be held on Saturday, September 24, 2022 through Video Conference (VC)/ Other Audio Visual Means (OAVM) at 11.00 am and the remote e-Voting process that is being provided by CDSL and commenced on Wednesday, September 21, 2022 at (9:00 a.m.) and ends on Friday, September 23, 2022 at (5:00 pm). (As Per BSE Announcement dated on 05.09.2022) We are submitting herewith the proceedings of 34 Annual General Meeting of the Company held on September 24, 2022 We are submitting herewith voting results at 34 AGM of the Company along with the report of Scrutinizer (As per BSE Announcement Dated on 24/9/2022) Pursuant to Regulation 30(2) read with para 13 of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, Company has submitted the gist of proceedings of the 34thAnnual General of the Company held on Saturday, September 24, 2022 through video conferencing September 24, 2022 after conclusion of AGM. However there was a small typographic error in the details of business transacted. We are submitting herewith revised details after rectifying the error. (As Per BSE Announcement dated on 27.09.2022)

AGM Date: 09 Sep 2023

AGM 09/09/2023 Please find attached herewith copies of newspaper cuttings wherein notice of completion of dispatch of 35th AGM notice of the Company was published along with remote e-Voting Schedule. The 35 AGM is scheduled to be held on Saturday, September 09, 2023 at 11.00 am through VC/OAVM. (As Per BSE Announcement Dated on 19/08/2023) We are submitting herewith the proceedings of 35th Annual General Meeting of NB Footwear Limited held on Saturday, September 09, 2023 through video conferencing. Meeting commenced at 11.00 am and concluded at 11.15 am We are submitting herewith voting results at the 35 Annual General Meeting of the Company held on Saturday, September 09, 2023 and that of remoting e-Voting along with scrutinizer''s report. (As per BSE Announcement Dated on 09/09/2023)

AGM Date: 21 Sep 2024

In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the copy of the Notice of 36th Annual General Meeting of the shareholders of the Company scheduled to be held on Saturday, September 21, 2024 for the financial ended March 31, 2024 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) along with the copy of annual report as being sent to the shareholders. Pursuant to Regulation 30(2) read with para 13 of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, Company is submitting herewith gist of proceedings of the 36th Annual General of the Company held on Saturday, September 21, 2024 through video conferencing. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the result of voting on the resolutions as placed before the shareholders at 36th Annual General Meeting of the Company held on Saturday, September 21, 2024 along with remote e-Voting in the format as prescribed under the said Regulations along with the report of Scrutinizer. (As Per BSE Announcement Dated on: 21/09/2024)

AGM Date: 30 Sep 2025

In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of the Notice of 37th Annual General Meeting of the shareholders of the Company scheduled to be held on Tuesday, September 30, 2025 for the financial ended March 31, 2025 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). This notice is also available at the web-site of the Company at www.nbfootwear.in. Pursuant to Regulation 30(2) read with para 13 of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, Company is submitting herewith gist of proceedings of the 37thAnnual General of the Company held on Tuesday, September 30, 2025 through video conferencing. We understand that the Company was required to submit the details within two working days from the date of AGM, the delay was caused due to inadvertence. (As Per BSE Announcement Dated on: 07/10/2025)