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

Please take note that pursuant to Regulation 47 of SEBI Listing Regulations, the Company has given notice to shareholders by way of advertisement in newspaper regarding completion of dispatch of Notice of 36th Annual General Meeting that is scheduled to be held on Saturday, September 21, 2024 through 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 Wednesday, September 18, 2024 at (9:00 a.m.) and ends on Friday, September 20, 2024 at (5:00 pm). We are submitting herewith the cutting of the Financial Express (English) and Maalai Malar (Tamil) newspapers wherein the advertisement has been published for your reference and record