Relaxo Footwears Ltd.

Pursuant to the provisions of Regulation 29(1)(a) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Relaxo Footwears has informed that meeting of Board of Directors of the Company is scheduled to be held on Saturday, February 4, 2023 at Registered Office of the Company at Aggarwal City Square, Plot No. 10, District Centre, Manglam Place, Sector-3, Rohini, Delhi-110085 to consider, review, approve and take on record Un-Audited Financial Results for the quarter and nine months ended on December 31, 2022.

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