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Bata India Limited Board/Management Information 2024

Dec 1, 2024

60486_rns_2024-12-01_de6c4fd8-2811-4bd2-a92d-5d81bb2ab0b0.pdf

Board/Management Information

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==> picture [82 x 22] intentionally omitted <==

December 1, 2024

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 (as amended)

In compliance with Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we are submitting the updated contact details of the Key Managerial Personnel (KMP) of the Company who are jointly and / or severally authorized for determining materiality of any event or information and for the purpose of making disclosures to the Stock Exchange(s):

Sl. Name and Designation of the KMP Contact Details
1. Mr. Gunjan ShahManaging Director and Chief Executive Officer Telephone: +91 124 3990100E-mail ID: [email protected]
2. Mr. Durgesh SinghChief Financial Officer Telephone: +91 124 3990100E-mail Id: [email protected]
3. Mr. Nitin BagariaAVP (Special Projects) – Company Secretary &Compliance Officer Telephone: +91 124 3990100E-mail ID: [email protected]

The aforesaid contact details are also being made available on the website of the Company, viz., www.bata.in

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

BATA INDIA LIMITED

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