NB Footwear Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30(2) read with para 13 of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, Company is submitting herewith gist of proceedings of the 37thAnnual General of the Company held on Tuesday, September 30, 2025 through video conferencing. We understand that the Company was required to submit the details within two working days from the date of AGM, the delay was caused due to inadvertence.