NB Footwear Board Appoints Haripada Naskar as Additional Director; Two Directors Resign

NB Footwear Limited convened a meeting of its Board of Directors on 4 May 2026 at its registered office in Chennai, commencing at 6:00 p.m. and concluding at 7:10 p.m. The meeting resulted in a significant reshaping of the company's board, with one new appointment and two departures approved on the same day.

Board Appointment

The board approved the appointment of Mr. Haripada Naskar (DIN 11658760) as an Additional Director of the company, effective 4 May 2026. The development marks a fresh addition to the company's board leadership.

Director Resignations

In the same meeting, the board accepted the resignations of two Directors, both citing personal reasons. The following table summarises the board changes:

Parameter:	Details
Meeting Date:	4 May 2026
Meeting Venue:	Registered Office, Chennai
New Appointment:	Mr. Haripada Naskar (DIN 11658760) — Additional Director
Resignation 1:	Mr. Ankit Kumar (DIN 07725216) — effective 4 May 2026
Resignation 2:	Mr. Manoranjan Kumar (DIN 10438687) — effective 4 May 2026
Reason for Resignations:	Personal reasons

Mr. Ankit Kumar (DIN 07725216) resigned from the office of Director effective 4 May 2026, citing personal reasons. Mr. Manoranjan Kumar (DIN 10438687) also resigned from the office of Director effective 4 May 2026, similarly attributing his departure to personal reasons.

Regulatory Disclosure

The disclosures were made in compliance with Regulation 30 of the applicable regulatory framework, and the company has requested BSE Limited to take the board changes on record. The communication was signed by S. Krishnan, Company Secretary (ACS: 6778), on behalf of NB Footwear Limited.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+4.93%	-8.25%	+8.40%	-11.29%	-50.98%	+405.59%

NB Footwear Limited has intimated that a meeting of its Board of Directors will be held on Monday, May 4, 2026, at 11 am at the company's registered office located at II Flr 3A, MGR Street, Thanthai Periyar Nagar, TTTI Taramani, Chennai – 600 113. The meeting has been called pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The primary item on the agenda is to consider and approve the appointment of Mr. Haripada Naskar (DIN 11658760) as an Additional Director of the company. The board will also consider any other business that may be placed before it with the permission of the chair.

Key Meeting Details

Particulars	Details
Meeting Date	May 4, 2026
Meeting Time	11 am
Meeting Venue	Registered Office, Chennai
Regulatory Reference	Regulation 29, SEBI LODR Regulations, 2015
Scrip Code	523242

Agenda Items

The board will deliberate on the following matters:

To consider and approve appointment of Mr. Haripada Naskar (DIN 11658760) as an Additional Director of the Company
To consider and transact any other business, if any, which may be placed before the Board with the permission of chair

The intimation has been addressed to the Corporate Relation Department of BSE Limited for necessary record-keeping. The communication was signed by S Krishnan, Company Secretary of NB Footwear Limited.