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N B Footwear Ltd - Announcement under Regulation 30 (LODR)-Resignation of Director

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Dion Global

01 Apr 2025

We wish to inform you that following Independent Directors on the Board of Company has submitted their resignation with effect from March 31, 2025 stating personal reason as cause of resignation: \r\n\r\n1) Mr. Neerav Bharat Merchant (DIN: 00222393) \r\n2) Ms. Bina Sanjeev Shah (DIN: 00349612) \r\n\r\n