RELAXO FOOTWEARS LIMITED : CORPORATE FILING

• Executed definitive agreements including the Energy Supply Agreement, Investment Agreement (Share Purchase and Shareholding Agreement) and Performance Incentive Agreement with Clean Max MUOI Private Limited ("SPV") and Clean Max Enviro Energy Solutions Limited ("Promoter of the SPV"). • Agreements are in connection with the proposed investment by the Company in the SPV for procurement of renewable energy under the group captive mechanism for the Company's manufacturing facilities located in Haryana. • No changes to earlier disclosures made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Impact: Neutral (Routine corporate disclosure regarding renewable energy procurement agreements.)

Relaxo Footwears Ltd-$

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