Relaxo Footwears submits board meeting intimation

Relaxo Footwears has informed that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, January 30, 2026, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2025. Further, in continuation to earlier intimation dated December 26, 2025 regarding Closure of Trading Window, the Trading Window for dealing/ trading in the securities of the Company shall remain closed for all the Designated Persons and their Immediate Relatives till February 1, 2026.

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