NB Footwear Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting no. 05/2025-26 of Board of Directors of the Company is scheduled to be held on Friday, November 14, 2025 inter alia to consider and to take on record the un-audited Financial Results of the Company for the quarter / half year ended September 30, 2025