Relaxo Footwears Limited has announced the appointment of Mr. Vijay Kumar as Vice President – Supply Chain Planning & Logistics, designating him as a Senior Management Personnel (SMP) of the company. The appointment, approved by the Board of Directors on May 4, 2026, through a circular resolution, is effective from May 5, 2026. The Board acted on the recommendation of the Nomination and Remuneration Committee, which passed its circular resolution on the same date. The disclosure was made pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

The key details of Mr. Vijay Kumar's appointment are outlined below:

Professional Profile

Mr. Vijay Kumar is a seasoned Supply Chain and Procurement professional with over 22 years of experience spanning Supply Chain Management, Strategic Sourcing, Procurement, Logistics, Warehousing, and Business Planning. His career spans multiple sectors, including:

• FMCG
• Consumer Durables
• Automotive
• Logistics

He has held leadership roles with reputed organisations such as ITC Limited, Videocon Industries Limited, Goodyear India Ltd., and Safexpress Pvt. Ltd., where he drove supply chain transformation, procurement optimization, and operational efficiency at scale. In his most recent assignment, Mr. Vijay Kumar was associated with Sanjay Ghodawat Group as VP – SCM, where he successfully managed end-to-end supply chain planning for multi-category businesses and led digital transformation initiatives through SAP, WMS, and TMS platforms.

Academic and Professional Credentials

Mr. Vijay Kumar holds a PG Diploma in Supply Chain Management from the Institute of Management Technology, Ghaziabad. He is also a Six Sigma Green Belt certified professional, underscoring his expertise in process improvement and operational excellence.

Regulatory Disclosure

The appointment disclosure was filed in compliance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, issued on July 11, 2023 (last updated on January 30, 2026). The event was recorded at 16:24 hrs (IST) on May 4, 2026. The disclosure was signed by Ankit Jain, Company Secretary & Compliance Officer of Relaxo Footwears Limited.

Relaxo Footwears Limited has opened a special window for shareholders to lodge or re-lodge requests for transfer and dematerialisation of physical shares, in accordance with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026. The special window is available for a period of one year from February 5, 2026 to February 4, 2027, as published in Financial Express (Delhi – English Edition) and Jansatta (Delhi – Hindi Edition) on April 23, 2026.

Special Window Provisions

The special window facility allows shareholders to submit fresh requests for transfer and dematerialisation of physical shares that were sold or purchased prior to April 1, 2019. Additionally, shareholders can re-lodge transfer requests that were submitted earlier but were rejected, returned, or remained undecided due to deficiencies in documentation or process prior to April 1, 2019. To avail this facility, shareholders must ensure that the execution date of the transfer deed is prior to April 1, 2019, as fresh transfers post this date will not be accepted.

Transfer Processing Conditions

Under the special window, securities transferred will be credited to the transferee only in dematerialised form and will be subject to a lock-in period of one month from the date of registration of transfer. The transfer of shares will be processed by the company or its Registrar and Share Transfer Agent as per the original security certificate, subject to compliance with all conditions prescribed by SEBI.

Quarterly Transfer Activity Report

According to a regulatory filing dated April 21, 2026, the company reported zero activity in share transfer and dematerialisation requests during the fourth quarter of FY26. KFin Technologies Limited, serving as the company's registrar and share transfer agent, confirmed the status as of March 31, 2026.

Registrar and Contact Details

Eligible shareholders who wish to avail this opportunity are requested to contact KFin Technologies Limited at einward.ris@kfintech.com or call 1800-309-4001. The registrar operates from its operations centre at Selenium, Tower B, Plot No-31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad – 500032, Telangana. Ankit Jain, Company Secretary and Compliance Officer of Relaxo Footwears Limited, communicated the findings to both BSE Limited and National Stock Exchange of India Limited.