RELAXO : COMPANY SECRETARY & COMPLIANCE OFFICER RESIGNS

• Mr. Ankit Jain, Company Secretary and Compliance Officer, resigned to pursue an external opportunity. • His resignation was accepted by the management on September 29, 2026. • Mr. Jain will be relieved from his duties effective November 03, 2026, post business hours. • He confirmed no other material reason for his resignation. • Details as per SEBI LODR Regulations are annexed. Impact: Neutral (Administrative change in KMP position with no immediate financial impact stated.)

Relaxo Footwears Ltd-$

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