Liberty Shoes Ltd

Promoter reclassification to Public

• Liberty Shoes filed on 18 Aug 2026 for NOC/approval to reclassify two promoter shareholders to Public.
• Reclassification proposes moving promoters from 'Promoter and Promoter Group' to 'Public' per Regulation 31A.
• Process involves obtaining No Objection from exchanges; company to comply with exchange directions.
• Company will keep exchanges and stakeholders informed of further developments.
• CFO & Company Secretary Munish Kakra signed the filing.

Unaudited Q1 2026 results

• Unaudited standalone Q1 2026 results approved; limited review by statutory auditors; Ind AS 34 compliance.

Executive Director changes

• Shammi Bansal resigns as Executive Director; to be appointed President from 10 Aug 2026; ceases GSR Committee.

Director appointments and re-appointments

• Raman Bansal appointed Additional Director/Executive Director for 3 years from 10 Aug 2026; shareholder approval.
• Anand Das Mundhra re-appointed Independent Director for second term (11 Aug 2026–10 Aug 2029).
• Piyush Dixit re-appointed Independent Director for second term (11 Aug 2026–10 Aug 2029).

CSR Committee

• Anupam Bansal appointed Chairman of CSR Committee w.e.f. 10 Aug 2026.

Promoter to public reclassification

• Promoter-to-public reclassification of Arpan Gupta promoters; board to file Regulation 31A with stock exchanges.
• Await No Objection from exchanges; proposal to be placed before shareholders after approvals.

AGM and compliance

• 40th AGM to be held Sep 29, 2026 at 11:00 AM via VC/OAVM.
• Register of Members closed Sep 23-29, 2026; cut-off Sep 22, 2026.
• Remote e-voting from Sep 26-28, 2026.

Meeting Details

• Board meeting scheduled for 10 August 2026; time and venue not disclosed.

Key Agenda Items

• To consider and approve the unaudited financial results for the first quarter ended June 30, 2026.

Other Notes

• Trading window closed since 1 July 2026 and remains closed through 12 August 2026.

NSE volume rise and address update

• There is no price sensitive information affecting operations or performance.
• Volume rise is market-driven and not due to company actions.
• No officer, director, employee or connected person traded outside trading windows; UPSI not present.
• New corporate office address to be recorded as per letterhead.

Dematerialisation processing status

• Securities received for dematerialisation during quarter ended 30 June 2026 were confirmed to depositories and listed on exchanges.
• Certificates received for dematerialisation were mutilated and cancelled; depository name updated as registered owner within timelines.

Reg 29(2) disclosure summary

• Target Company: Liberty Shoes Limited.
• Seller: Arpan Gupta Karta of Dinesh Kumar Gupta HUF (Promoter Group).
• Transaction: disposal of 10,000 equity shares; open market on 25.06.2026.
• Pre-transaction holding: 3,24,594 shares (1.905%).
• Post-transaction holding: 3,14,594 shares (1.846%).
• Shares sold: 10,000 (0.059% of total).
• Mode: Open Market; Instrument: equity shares.
• Date of transaction: 25.06.2026.
• Share capital before: Rs 17,04,00,000; 1,70,40,000 shares.
• Share capital after: Rs 17,04,00,000; 1,70,40,000 shares.
• Total diluted share capital after: Rs 17,04,00,000; 1,70,40,000 shares.
• Promoter group: Yes.

Liberty Shoes Ltd — Trading Window closed from July 1, 2026 until 48 hours after the declaration of Unaudited Financial Results for the Quarter Ended June 30, 2026