NB FOOTWEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2024 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 meeting no. 02/2024-25 of Board of Directors of the Company is scheduled to be held on Saturday August 03 2024 inter alia (i) to consider and to take on record the un-audited Financial Results of the Company for the quarter ended June 30 2024 and (ii) to consider alteration in terms of 100000 Non-convertible Redeemable Preference Shares of Rs. 100.00 (Rupees One Hundred Only) each by way of increase in their tenure from 10 (Ten) years to not exceeding 20 (Twenty) years as per the discretion of the Board subject to approval of shareholders.