LIBERTSHOE

Liberty Shoes Limited received a clarification from SEBI dated October 7, 2026, regarding reclassification requests of two promoters (Shri Arpan Gupta and Shri Arpan Gupta Karta of Dinesh Kumar Gupta HUF). SEBI clarified that observations in its earlier July 21, 2026 letter pertain to past conduct under pre-amended LODR Regulations, while corrective steps are to be processed under current regulations. Applications for reclassification are currently pending with NSE and BSE for NOCs before being placed before shareholders.

- Liberty Shoes Limited announced changes in directors following its 40th Annual General Meeting held on September 29, 2026. - Re-appointment of Sh. Piyush Dixit as Independent Director for a second term of 3 years from August 11, 2026, to August 10, 2029. - Re-appointment of Sh. Anand Das Mundhra as Independent Director for a second term of 3 years from August 11, 2026, to August 10, 2029. - Appointment of Sh. Raman Bansal as Executive Director for 3 years from August 10, 2026.

- Intimation regarding dispatch of letters containing web-link of the Annual Report for FY 2025-26 and Notice of the 40th Annual General Meeting (AGM). - Letters dispatched on September 3, 2026. - The 40th AGM will be held on Tuesday, September 29, 2026, at 11:00 A.M. (IST) via Video Conferencing/Other Audio Visual Means. - Shareholders are reminded to update KYC details and dematerialise physical securities as per SEBI regulations.

- Liberty Shoes Limited filed an application on August 18, 2026, seeking approval for the reclassification of certain Promoter Shareholders from the "Promoter and Promoter Group" category to the "Public" category under Regulation 31A of SEBI (LODR) Regulations.

- Q1 FY27 Consolidated Revenue ₹16,985.67 Lakh vs ₹17,279.00 Lakh (▼1.70% YoY) - EBITDA ₹1,335.72 Lakh vs ₹1,600.59 Lakh (▼16.55% YoY) - PAT ₹68.37 Lakh vs ₹332.73 Lakh (▼79.46% YoY) - EBITDA Margin 7.86% vs 9.26% (▼140bps) - Sh. Shammi Bansal resigned as Executive Director effective August 10, 2026, but will continue as President. - Sh. Raman Bansal appointed as Additional Director/Executive Director for 3 years, effective August 10, 2026. - Sh. Anand Das Mundhra and Sh. Piyush Dixit re-appointed as Independent Directors for a second term of 3 years. - Sh. Anupam Bansal appointed as Chairman of the CSR Committee. - Board considered re-classification of two promoters (Sh. Arpan Gupta and Sh. Arpan Gupta, Karta of Dinesh Kumar Gupta (HUF)) to the 'Public' category, pending SEBI No Objection. - The 40th Annual General Meeting (AGM) will be held on September 29, 2026.

- Liberty Shoes received an administrative warning from SEBI on July 21, 2026, for non-compliance with Regulation 31A concerning promoter reclassification requests. - SEBI noted failures in disclosure and advised corrective actions, warning of future enforcement for continued non-compliance.

- Reply to NSE query dated July 18, 2026, regarding increase in trading volume. - Stated no undisclosed price-sensitive information impacting operations or performance. - Attributed the volume increase to market-driven reasons not under the company's control. - Confirmed no recent insider trading activities with UPSI. - Requested to update corporate office address.

- Filing of certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026. - Confirms dematerialization of securities and updating of the register of members within prescribed timelines.