Relaxo Footwears Ltd.

Pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Relaxo Footwears has informed that it has enclosed the copies of newspaper advertisement published in Financial Express (English) and Jansatta (vernacular), Delhi Edition on July 19, 2021 related to Notice of 37th Annual General Meeting of the Company which will be held through video conferencing or other audio-visual means (OAVM) facility on August 26, 2021.

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