RELAXO

June 17, 2019

BSE Ltd. National Stock Exchange of India Ltd

Corporate Relationship Listing Department,

Department Exchange Plaza,1st Floor New Trading Bandra Kurla Complex,Rotunda Building, P J Bandra (East),Towers Mumbai- 400 051

Dalal Street Fort,Mumbai — 400001

Scrip Code — 530517 Scrip Code - RELAXO

Sub: Newspaper Advertisement for fixation of Record Date

Dear Sir,

Please find enclosed newspaper advertisement published in Financial Express (Delhi—English Edition) and Jansatta (Delhi —— Hindi Edition) on June 16, 2019 for fixation of

record Date i.e. Thursday, June 27, 2019 to determine eligible shareholders entitled to

receive the Bonus Shares.

The same is for your information and record.

Thanking You,

For Relaxo Footwears Limited,

Vikas Kumar Tak

Company Secretary

Encl. as above

RELAXO FOOTWEARS LIMITED

Registered Office: Aggarwal City Square, Plot No.10, Manglam Place,

District Centre, Sector-3, Rohini, Delhi-110085. Phones: 46800 600, 46800 700

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