RELAXO FOOTWEARS LTD.-$

Relaxo Footwears Ltd has acquired 2,600 equity shares, representing 26% of the paid-up equity share capital of Clean Max MUOI Private Limited (SPV). This acquisition was made from Clean Max Enviro Energy Solutions Limited and is part of Relaxo's prior arrangements for renewable energy procurement under a group captive mechanism for its Haryana manufacturing facilities. Following the acquisition, Clean Max MUOI Private Limited is now an associate of Relaxo Footwears Ltd. This update follows previous intimations made by the company on May 28, June 16, and October 05, 2026.

Relaxo Footwears Ltd has informed the stock exchanges about a report received from its Registrar and Share Transfer Agent, KFin Technologies Limited. This report pertains to the status of lodgement/re-lodgement of requests for transfer and dematerialisation of physical shares, as per SEBI circular dated January 30, 2026. For the period between August 1st and September 30th, 2026, the company reported zero requests received, processed, approved, or rejected. Consequently, the average time taken for processing requests is not applicable (N/A). This update is for the information and record of the shareholders and the stock exchanges.

Relaxo Footwears Ltd has executed definitive agreements on October 05, 2026, with Clean Max MUOI Private Limited and Clean Max Enviro Energy Solutions Limited. These agreements, including an Energy Supply Agreement, Investment Agreement, and Performance Incentive Agreement, are for the company's investment in a Special Purpose Vehicle (SPV). The purpose is to procure renewable energy under a group captive mechanism for its manufacturing facilities in Haryana. This follows earlier intimations made on May 28, 2026, and June 16, 2026. No changes to previous disclosures under SEBI Listing Regulations have been made.

Mr. Ankit Jain, Company Secretary and Compliance Officer of Relaxo Footwears Ltd, has resigned from his position to pursue other opportunities. His resignation was accepted by the management on September 29, 2026, and he will be relieved from his duties effective November 03, 2026. Mr. Jain confirmed that there are no other material reasons for his departure beyond professional aspirations. The company has provided the necessary disclosures as per SEBI regulations.

Relaxo Footwears Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. The trading window will be shut from October 1, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the Quarter and Half Year ending September 30, 2026. The date of the board meeting to approve these results will be communicated later.

Relaxo Footwears Ltd announced that its 42nd Annual General Meeting (AGM) will be conducted on Thursday, September 24, 2026, at 10:30 AM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has also made its Annual Report for the financial year 2025-26 and the Notice convening the AGM available on its website. These documents are being shared as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing includes details about the company's operations, financial highlights, board of directors, and auditors.

Relaxo Footwears Ltd has dispatched physical letters to shareholders without registered email addresses, providing the web link and QR code for the 42nd Annual General Meeting notice and the Annual Report for FY 2025-26. The AGM is scheduled for September 24, 2026. The company encourages shareholders to update their contact and KYC details for electronic communication. Contact details for the Registrar and Share Transfer Agent, KFin Technologies Limited, are provided for assistance.

Relaxo Footwears Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year ended 2025-26. This report, a mandatory component under SEBI regulations, forms an integral part of the company's Annual Report. The BRSR details the company's performance across nine key principles, covering ethical conduct, sustainable and safe products, employee well-being, stakeholder engagement, human rights, environmental protection, responsible policy influence, inclusive growth, and consumer value. The filing confirms the reporting is on a standalone basis for Relaxo Footwears Limited and provides general disclosures including CIN, registered and corporate addresses, contact details, financial year, stock exchange listings, paid-up capital, and reporting boundary. It also outlines business activities, primarily manufacturing and sale of footwear (99.61% of turnover), and operational locations.

Relaxo Footwears Limited has submitted its Annual Report for the Financial Year 2025-26, as per SEBI regulations. The report, which includes the financial statements, Board's Report, Corporate Governance, and Business Responsibility & Sustainability Report, is available on the company's website. Additionally, the notice for the 42nd Annual General Meeting (AGM), scheduled for September 24, 2026, to be held via Video Conferencing, has also been filed and is accessible online. The company highlights its commitment to quality, innovation, and customer satisfaction, positioning itself as a leading footwear manufacturer in India.

Relaxo Footwears Ltd announced that its 42nd Annual General Meeting (AGM) will be conducted on Friday, September 24, 2026, at 10:30 AM IST. The meeting will be held virtually through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has also enclosed its Annual Report for the financial year 2025-26 and the notice for the AGM, both of which are available on the company's website. The filing is in compliance with Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.