NB Footwear Ltd - Notice Of 37 Annual General Meeting

In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of the Notice of 37th Annual General Meeting of the shareholders of the Company scheduled to be held on Tuesday, September 30, 2025 for the financial ended March 31, 2025 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). This notice is also available at the web-site of the Company at www.nbfootwear.in