NB Footwear Limited's board has approved the proposal to shift its registered office from Chennai to Kolkata and Noida, subject to shareholder and statutory approvals. The decision was taken during a board meeting held on June 20, 2026, at 3 PM at the company's existing registered office. The relocation aims to move the registered office from Chennai, Tamil Nadu, to Noida, West Bengal, pending necessary consent.

The directors approved shifting the registered office from II Flr 3A, MGR Street, Thanthai Periyar Nagar, TTTI Taramani, Chennai 600113, to SP no 50/51, 1st Floor, Jodhpur Gardens, Ward no3, Kolkata-700045. Additionally, the board approved establishing a corporate office at the Kolkata address, which will serve as the corporate office until the registered office shift is approved by the relevant authorities.

Another key approval was the relocation of the company's books of account to the proposed corporate office in Kolkata. The board also discussed any other business with the permission of the chair. The outcome was communicated to BSE Limited pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The following table outlines the key proposals approved during the meeting:

The company secretary, Subramaniam Krishnan, signed the communication regarding the meeting outcome. The decisions taken will require shareholder and statutory approvals to take effect.

NB Footwear Ltd has confirmed that its promoters and persons acting in concert have not created any encumbrance on shares held by them during the financial year ended March 31, 2026. The disclosure, submitted to BSE Limited, ensures compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This declaration provides shareholders with assurance regarding the unencumbered status of promoter holdings for the specified period.

The filing, dated April 02, 2026, was signed by Nitin Krishnalal Minocha on behalf of the promoters and promoter group. The document explicitly states that no encumbrance has been made over shares held directly or indirectly, other than those already disclosed through quarterly shareholding pattern reports, if any. The declaration was submitted to the Department of Corporate Services at BSE Limited.

Regulatory Compliance

The submission addresses the requirements of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The regulation mandates that target companies obtain and file a declaration from promoters confirming the status of their shareholdings at the end of each financial year.

The declaration was also copied to the Audit Committee of NB Footwear Ltd for its records. The company’s registered office is located at II Flr 3A, MGR Street, Thanthai Periyar Nagar, TTTI Taramani, Chennai – 600 113. Subramaniam Krishnan, Company Secretary, facilitated the submission to the exchange.