Relaxo Footwears Ltd.

Relaxo Footwears has informed that a meeting of the Board of Directors of the Company will be held on May 10, 2014, to consider, approve and take on record Audited Financial Results for the year and quarter ended on March 31, 2014 and to consider recommendation of dividend on the equity shares of the Company for the financial year 2013-14, if any. Further, in terms of trading restrictions placed by the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for the shares of the Company will remain closed from May 02, 2014 to May 12, 2014.

The above information is a part of company’s filings submitted to BSE.