NB Footwear Limited Board Meeting Scheduled on May 4, 2026 to Consider Appointment of Additional Director

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.

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NB Footwear Limited has announced that its board of directors will convene on January 30, 2026, to review and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting represents a key milestone in the company's quarterly reporting cycle as it prepares to disclose its financial performance for the nine-month period ended December 31, 2025.

Board Meeting Details

The company has scheduled meeting number 07/2025-26 of its Board of Directors for Friday, January 30, 2026. The meeting has been organized with the consent of all directors and will focus on considering and recording the unaudited financial results for the specified period.

Meeting Parameter:	Details
Meeting Number:	07/2025-26
Date:	January 30, 2026
Day:	Friday
Purpose:	Consider unaudited financial results
Period Covered:	Nine months ended December 31, 2025

Regulatory Compliance and Trading Window

In accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 29, NB Footwear Limited has issued the mandatory notice for the board meeting. The company has also implemented measures under its "Code of Conduct for Prohibition of Insider Trading" to ensure compliance with securities regulations.

The trading window for dealing in the company's securities was closed for all designated persons effective January 1, 2026. Following the declaration of financial results, the trading window will reopen on Monday, February 2, 2026, after the mandatory 48-hour period post-announcement.

Trading Window Schedule:	Date
Window Closure:	January 1, 2026
Results Declaration:	January 30, 2026
Window Reopening:	February 2, 2026
Waiting Period:	48 hours post-declaration

Corporate Communication

The formal notice was communicated to the Corporate Relation Department of BSE Limited on January 22, 2026, under the company's BSE code number 523242. Company Secretary S Krishnan (ACS: 6778) signed the official communication, ensuring all regulatory requirements are met for the upcoming board meeting.

The notice is also available on the company's official website at www.nbfootwear.in , providing transparency and accessibility to all stakeholders. This board meeting will provide investors and market participants with crucial insights into NB Footwear Limited's financial performance for the nine-month period of the current fiscal year.