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26/03/2025 15:08

N B Footwear Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer\s Report

Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the result of voting on the resolutions as placed before the shareholders by way of postal ballot dated February 22, 2025 and considered as passed on March 25, 2025 being the last date of remote e-Voting in the format as prescribed under the said Regulations along with the report of Scrutinizer