Relaxo Footwears Ltd.

Relaxo Footwears has informed that a meeting of the Board of Directors of the Company will be held on May 14, 2016, to consider, approve and take on record Audited Financial Results for the Quarter and Year ended on March 31, 2016 and to consider and recommend Final Dividend, if any, for the Financial Year ending on March 31, 2016, for the approval of shareholders, at the ensuing Annual General Meeting.

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