Relaxo Footwears Limited — Others, 05-08-2025: Copy of Newspaper Publication

Relaxo Footwears has completed dispatch of its 41st Annual General Meeting (AGM) notice. The AGM is scheduled for Thursday, August 28, 2025, at 10:30 AM (IST) via video conferencing/other audio-visual means to conduct scheduled business. Shareholders received the notice electronically, with physical letters sent to those without registered emails, providing links to the Annual Report for FY2024-25. E-voting is available from August 25 to August 27, 2025, with a cut-off date of August 21, 2025 for voting rights. This ensures shareholders can participate and vote on important company matters.