Relaxo Footwears Ltd.

In continuation to its letter dated May 16, 2024, titled ‘Postal Ballot Notice’, Relaxo Footwears has informed that it enclosed: 1. Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and 2. Report of Scrutinizer dated June 20, 2024. The approval is deemed to have been received on the last date specified by the Company for remote e-voting June 19, 2024. The voting results along with the scrutinizer’s report will also be made available on the Company’s website at https://www.relaxofootwear.com/postal-ballot.

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