Bata India Limited

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July 3, 2024

The Manager Corporate Relationship Department BSE Limited 1stFloor, New Trading Wing, Rotunda Building, P J Towers, Dalal Street, Fort, Mumbai-400001 BSE Security Code: 500043 Dear Sir/Madam,	The Manager Listing Department National Stock Exchange of India Limited Exchange Plaza, 5thFloor, Plot No. C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai-400051 NSE Symbol: BATAINDIA	The Secretary The Calcutta Stock Exchange Limited 7, Lyons Range, Kolkata-700001 CSE Scrip Code: 10000003

Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended)

In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), please find enclosed copies of the newspaper publications to be made in compliance with MCA General Circular No. 20/2020 dated May 5, 2020 read together with MCA General Circular No. 09/2023 dated September 25, 2023, with respect to the 91[st] AGM of the Company, scheduled to be held on Wednesday, August 7, 2024 through Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”).

We request you to take the same on record.

Thanking you,

Yours faithfully,

For BATA INDIA LIMITED NITIN Digitally signed by NITIN BAGARIA BAGARIA NITIN BAGARIA

AVP (Special Projects) - Company Secretary & Compliance Officer

Encl.: As above

CIN: L19201WB1931PLC007261

Registered Office: 27B, Camac Street, 1[st] Floor, Kolkata-700016, West Bengal II Tel.: (033) 23014400 II Fax: (033) 22895748 E-mail: [email protected] II Website: www.bata.in

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Bata India Limited AGM Information 2024

60486_rns_2024-07-03_006d01c5-b95c-44cd-a96f-5679b83280e2.pdf

Encl.: As above