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N B Footwear Ltd - Out Come Of Board Meeting Dated August 30, 2025

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Dion Global

30 Aug 2025

We are submitting herewith the outcome of Board Meeting whereat decision were taken regarding (1) Change in Directors (2) Shifting of Registered Office from the State of Tamil Nadu to the State of Uttar Pradesh (3) Keeping of books of accounts at a place other than the Registered Office.\r\nDetailed disclosure attached