Redmax Footwears Ltd. Company History and Annual Growth Details

The Company was incorporated as Hindusthan Safety Glass
Industries Limited on 19th October, 1982 as a public limited company and the
Certificate for commencement of business, dated 16th November, 1982 was duly
issued by the Registrar of Companies Kolkata, West Bengal.

Major Events:

1982

-Incorporation of the Company.

-Commencement of Business

1983

First public issue of Total amount of 850000 equity shares
of Rs 10/- each at par.

2012

Change of Registered Office of the Company from 2 St. George
Gate Road, Kolkata, West Bengal-700013 to 158, Lenin Sarani, 3rd Floor, Room
No. 7B, Kolkata, West Bangal-700013

2013

Change of Registered Office to 31/1, Chatawala, 3rd floor,
Room No. 309, Kolkata, West Bengal - 700012 from the above address.

Increase in Authorized Capital of the Company form Rs
5000000/- to Rs 32500000/- by passing a Ordinary Resolution in Extraordinary
General Meeting.

Approval of members of the Company for Issue of 2820000 equity
shares of Rs 10/- at par on preferential allotment basis in an Extra Ordinary
General Meeting held on 2nd July, 3013.

Approval of Calcutta Stock Exchange under clause 24(a) of
Listing Agreement for Issuance of 2820000 equity shares of Rs 10/- each on
preferential allotment basis

Listing Approval of 2810000 equity shares of Rs 10/- each at
par and Trading Approval.