This is in continuation of disclosure made to BSE Limited pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, regarding decisions taken by the Board of Directors of NB Footwear Limited in its meeting held on December 26, 2024.Please take note Mr. Nitin Minocha (DIN 07705015) was appointed as an Additional Director in the category of Promoter director as Non-Executive Director and not Executive Director as reported earlier.Now the Company is filing revised disclosure.