NB FOOTWEAR LTD. - Announcement under Regulation 30 (LODR)-Newspaper Publication

Company has given notice to shareholders by way of advertisement in newspaper regarding completion of dispatch of Notice of 33rdAnnual General Meeting that is scheduled to be held on Tuesday, September 28, 2021through Video Conference (VC)/ Other Audio Visual Means (OAVM) at 11.00 am and the remote e-Voting process that is being provided by CDSL and commenced on Saturday, September 25, 2021 (9.00 am) and end on Monday, September 27, 2021 (5.00 pm).<BR> We are submitting herewith cutting of the Trinity Mirror (English) and Makkal Kural (Tamil) newspapers wherein the advertisement has been published for your reference and record