NB Footwear Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the result of voting on the resolutions as placed before the shareholders at 37thAnnual General Meeting of the Company held on Tuesday, September 30, 2025 along with remote e-Voting in the format as prescribed under the said Regulations along with the report of Scrutinizer