NB FOOTWEAR LTD.

NB Footwear Ltd has announced the proposed shifting of its registered office from Chennai, Tamil Nadu, to Noida, West Bengal. This decision was approved by the Board of Directors during a meeting held on June 20, 2026. The move is subject to shareholder and statutory authority approvals. Additionally, the company plans to establish a corporate office at the new location in Kolkata, West Bengal, which will also serve as the location for the company's books of accounts until the registered office shift is finalized.

NB Footwear Ltd has rescheduled its Board Meeting to June 20, 2026. The primary agenda items include considering the shifting of the company's registered office from Chennai, Tamil Nadu to Noida, West Bengal, and establishing a corporate office in Kolkata. These significant changes are subject to shareholder and statutory authority approvals. The meeting will also discuss the relocation of the company's books of account to the proposed corporate office in Kolkata.

NB Footwear Ltd has rescheduled its Board of Directors meeting to June 19th, 2026. The primary agenda item is to consider and approve the shifting of the company's registered office from Chennai, Tamil Nadu to Noida, West Bengal. This move is subject to shareholder and statutory approvals. The board will also discuss designating a new corporate office in Kolkata and maintaining the company's books of account at this proposed corporate office.

NB Footwear Ltd has submitted a declaration under Regulation 31(4) of SEBI (Substantial Acquisition & Takeovers) Regulations, 2011. The company, along with its promoters and persons acting in concert, confirms that no new encumbrances have been placed on their shares during the financial year ended March 31, 2026, beyond what has already been disclosed in previous quarterly shareholding pattern reports. This filing ensures transparency regarding promoter holdings and potential liabilities associated with their shares.

NB Footwear Ltd has announced that its Board of Directors will convene on June 16, 2026, to consider and approve the shifting of its registered office from Chennai, Tamil Nadu, to Kolkata, West Bengal. The meeting will also address the establishment of a corporate office and the location for keeping the company's books of account in Kolkata. These changes are subject to shareholder and statutory authority approvals.

NB Footwear Ltd has announced its standalone audited financial results for the quarter and year ended March 31, 2026. The results were reviewed by the Audit Committee and approved by the Board of Directors on May 27, 2026, following Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The audit was conducted by K. GOPAL RAO & CO., Chartered Accountants, who issued an independent auditor's report stating a true and fair view of the company's financial performance.

NB Footwear Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting will also address any other business with the Chairman's permission.

NB Footwear Ltd. announced the appointment of Mr. Haripada Naskar (DIN 11658760) as an Additional Director during a Board of Directors meeting held on May 4, 2026. The meeting, which took place at the company's registered office, also noted the resignations of Mr. Ankit Kumar (DIN 07725216) and Mr. Manoranjan Kumar (DIN 10438687) from their positions as Directors, both effective May 4, 2026, citing personal reasons.

Mr. Ankit Kumar (DIN 07725216) and Mr. Manoranjan Kumar (DIN 10438687) have resigned from their positions as Directors of NB Footwear Limited, effective May 4th, 2026, due to personal reasons. The resignations were approved during a Board of Directors meeting held on the same day. Additionally, Mr. Haripada Naskar (DIN 11658760) was appointed as an Additional Director of the company.

In a board meeting held on May 4, 2026, NB Footwear Ltd appointed Mr. Haripada Naskar (DIN 11658760) as an Additional Director. Additionally, Mr. Ankit Kumar (DIN 07725216) and Mr. Manoranjan Kumar (DIN 10438687) resigned from their positions as Directors, effective the same day, citing personal reasons.