NB Footwear Ltd — Board Meeting, 08-06-2026: Board Meeting

CIN No:L19201TN1987PLC014902

Registered Office: II Fir3A, MGR Street, Thanthai Periyar Nagar, TTTI Taramani, Chennai — 600 113 FOOTWEAR Phone No:+919840011617 : Email:nbfootwearltd@gmail.com : Web:www.nbfootwear.in

Ne NB FOOTWEAR LIMITED

08" June , 2026

To,

BSE Limited

Ground Floor, P.J. Tower

Dalal Street

Mumbai- 400001

Scrip Code: 543624

Sub: Intimation of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure

Requirements) Reculations, 2015.

Dear Sir/Madam,

Pursuant to Regulation 29 read with other applicable Regulation of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is

scheduled to be held on Tuesday June 16th 2026 at 3 PM at the Registered Office of the Company inter alia to

consider and approve the following: -

1. To consider shifting of the Registered Office of the Company from Chennai, State of Tamil Nadu to Kolkata , State of

West Bengal subject to the approval of shareholders and all other statutory authorities as may be required.

2. To consider shifting of registered office from OFFICE II , FLR 3A, MGR STREET, THANTHAI PERIYAR

NAGAR, TTTI, TARAMANI, CHENNAI 600113 to SP no 50/51, 18? Floor, Jodhpur Gardens, Ward no3,

Kolkata-700045, subject to the approval of shareholders and all other statutory authorities as may be required.

3. To consider having the corporate office of the Company to SP no 50/51, 187 Floor, Jodhpur Gardens, Ward no3,

Kolkata-700045. The said office to serve as corporate office till the shifting of registered office 1s approved by the

respective authorities.

4. To consider keeping of Books of Account of the Company at the proposed corporate office at SP no 50/51, 187 Floor,

Jodhpur Gardens, Ward no3, Kolkata-700045

5 Any other business with the permission of chair.

For NB Footwear Limited

\ \

SUBRAMANIAM KRISHNAN

Company Secretary

ACS-6778

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