KSR Footwear Ltd has accepted the resignation of Suvajit Choudhury from the position of Chief Financial Officer effective June 30, 2026, following his transfer to the Commercial Department. The company appointed Vikram Jeet Sharma as Deputy General Manager - Strategic Planning & Commercial, a Senior Management Personnel role, effective July 01, 2026. These organizational changes are part of a strategic HR initiative aimed at optimizing management resources.

Resignation of CFO

Mr. Suvajit Choudhury ceased to hold the position of Chief Financial Officer and Key Managerial Personnel at the close of business hours on June 30, 2026. The management decided to move him to a new role within the Commercial Department. The resignation was intimated to the stock exchanges pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment of New Senior Management

Consequent to the organizational changes, Mr. Vikram Jeet Sharma joined ksr footwear on July 01, 2026. He brings over 24 years of experience in Finance & Accounts to the role of Deputy General Manager - Strategic Planning & Commercial.

Profile of Vikram Jeet Sharma

The disclosures regarding the appointment were made in accordance with Regulation 30 of the Listing Regulations read with the relevant SEBI Master Circular.

KSR Footwear Ltd has authorized its Key Managerial Personnel (KMP) to determine the materiality of events or information for disclosure to stock exchanges. The Board of Directors granted this authorization jointly and severally to the Managing Director and Company Secretary under Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements Regulations), 2015 ("SEBI LODR Regulations") on July 01, 2026. This move ensures clarity in compliance and timely reporting of material events.

Authorized Personnel

The following Key Managerial Personnel have been empowered to assess materiality:

The company has stated that these details are also available on its official website at https://www.ksrfootwear.com . The authorization is effective immediately to facilitate compliance with regulatory requirements.