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RELAXO BSE Ltd. Corporate Relationship Department 1st Floor New Trading Rotunda Building , PJ Towers Dalal Street Fort , Mumbai - 400001 Scrip Code - 530517 July 31 , 2021 National Stock Exchange of India Ltd. Listing Department , Exchange Plaza , Bandra Kurla Complex , Bandra ( East ) , Mumbai- 400 051 Scrip Code - RELAXO Sub : Outcome of Board Meeting held on July 31 , 2021 - Un - Audited Financial Results of the Company for the quarter ended on June 30 , 2021 Dear Sir , Pursuant to Regulation 30 and 33 read with Schedule III of SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 , please find enclosed Un - Audited Financial Results of the Company along with Limited review report issued by M / s B R Maheswari & Co. , Chartered Accountants , Statutory Auditors of the Company for the quarter ended on June 30 , 2021 . The Board meeting commenced at 12:30 P.M. and concluded at 03:20 P.M. The same is for your information and record . Thanking You , Yours Sincerely , For Relaxo Footwears Limited , Vikas Kumar Tak Company Secretary and Compliance Officer Membership No .: FCS 6618 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 Fax : 46800 692 E - mail : rfl@relaxofootwear.com CIN L74899DL1984PLC019097 bsi . ISO 9001 Quality Management bsi . ISO 14001 Environmental Management www.relaxofootwear.com