Relaxo Footwears Ltd.

In continuation with its earlier communication regarding proceedings of AGM, Relaxo Footwears has informed that the 38th Annual General Meeting (AGM) of the Members of the company was held on Thursday, 25th August, 2022 at 10:30 am through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). In this regard, the company has enclosed: Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Scrutinizer's Report dated August 25, 2022 issued by Baldev Singh Kashtwal (C.P. No. 3169), Practicing Company Secretary.

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