Relaxo Footwears Limited has accepted the resignation of Ankit Jain, its Company Secretary and Compliance Officer. Jain, who also served as a Key Managerial Personnel and Senior Management Personnel, will be relieved from his responsibilities with effect from the close of business hours on November 3, 2026.

The resignation letter was tendered by Jain on September 7, 2026, and formally accepted by the company's management on September 29, 2026. The disclosure was made to BSE and National Stock Exchange of India under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Reason for departure

In his resignation letter, Jain stated that the decision was made after considering his professional aspirations. He confirmed that there is no other material reason for his resignation apart from this. The company acknowledged receipt of the letter and initiated necessary formalities for his relieving, including statutory compliances related to the change in KMP.

Disclosure details

The following table outlines the key particulars disclosed regarding the cessation of services:

Jain expressed gratitude for the opportunities and support gained during his tenure, noting it was a privilege to contribute to the company's growth and compliance initiatives.

Relaxo Footwears Limited shareholders approved the audited financial statements for FY26 and declared a final dividend of ₹3.50 per equity share during the 42nd Annual General Meeting held on September 24, 2026.

The meeting, conducted via Video Conferencing, saw the adoption of the Balance Sheet and Statement of Profit and Loss for the year ended March 31, 2026. The statutory auditors' report contained no qualifications or adverse remarks. All resolutions set out in the Notice of the AGM have been duly passed by the members with requisite majority, as confirmed in the scrutinizer's report dated September 25, 2026.

Key resolutions passed

Ten items of business were transacted, including ordinary and special resolutions regarding director appointments and dividend declaration. The key approvals included:

• Adoption of audited financial statements for FY26.
• Declaration of a final dividend at 350% on face value of ₹1, equating to ₹3.50 per share.
• Re-appointment of Mr. Gaurav Kumaar Dua as Co-CEO and Whole Time Director.
• Re-appointment of Mr. Sushil Batra as Executive Director.
• Re-appointment of Mr. Nikhil Dua as Whole Time Director.
• Re-appointment of Mr. Ritesh Dua as Co-CEO (Ordinary Resolution).

Governance and attendance details

The meeting was chaired by Mr. Ramesh Kumar Dua, Chairman and Managing Director. A total of 110 members were present, representing both promoter group and public shareholders. The quorum requirements under the Companies Act, 2013 were met.

Mr. Ankit Jain, Company Secretary and Compliance Officer, facilitated the proceedings. The voting process was conducted through remote e-voting and InstaPoll during the meeting, with KFin Technologies Limited serving as the service provider. Baldev Singh Kashtwal, Practicing Company Secretary, served as the scrutinizer for the voting process.

The meeting concluded at 11:21 am IST with a vote of thanks to the chair.