Relaxo Footwears Ltd.

Relaxo Footwears has informed that the Trading Window for the shares of Relaxo Footwears will remain closed from April 28, 2016 to May 16, 2016. The closure of the Trading Window is occasioned by the reason of the meeting of the Board of Directors of the Company which is scheduled to 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.