Relaxo Footwears Ltd.

Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Relaxo Footwears has informed the Meeting of Board of Directors of the Company is scheduled to be held on Thursday, November 13, 2025, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2025. Further, in continuation to earlier intimation dated September 26, 2025 regarding Closure of Trading Window, the company has informed that Trading Window for dealing in the securities of the Company shall remain closed for all the Designated Persons and their Immediate Relatives till November 15, 2025.

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