Bata India Limited - AGM Information 2025

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July 7, 2025

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

Dear Sir/Madam,

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

In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 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. 09/2024 dated September 19, 2024, with respect to the 92[nd] AGM of the Company, scheduled to be held on Tuesday, August 12, 2025 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

Digitally signed by NITIN BAGARIA

NITIN BAGARIA

AVP (Special Projects) – Company Secretary & Compliance Officer

Encl.: As above

BATA INDIA LIMITED

CIN: L19201WB1931PLC007261

Registered Office: 27B, Camac Street, 1[st] Floor, Kolkata-700016, West Bengal II Tel.: (033) 22895796 II Fax: (033) 22895748 E-mail: [email protected] II Website: www.bata.in

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AI assistant

Bata India Limited AGM Information 2025

60486_rns_2025-07-07_a996a4a7-070c-4e39-8433-4bd5e9194329.pdf

NITIN BAGARIA

Encl.: As above

. Bala �� CIN: L 19201WB1931PLC007261

AI assistant

Bata India Limited — AGM Information 2025

60486_rns_2025-07-07_a996a4a7-070c-4e39-8433-4bd5e9194329.pdf

NITIN BAGARIA

Encl.: As above

. Bala ��� CIN: L 19201WB1931PLC007261

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Bata India Limited AGM Information 2025

. Bala �� CIN: L 19201WB1931PLC007261