Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that on successful completion of process of open Offer, made by Mr. Nitin Minocha (Acquirer-1) and Copo Holdings Private Limited (Acquirer-2) pursuant to SEBI (Substantial Acquisition of Shares and Takeover) Regulations 2011 Board of Directors of NB Footwear Limited in its meeting held on December 26, 2024 made changes in its Board:\r\n\r\nDetails thereof are attached herewith \r\n