Bata India Limited — Board/Management Information 2024

Aug 7, 2024

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August 7, 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: Outcome of AGM: Changes of Directors

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

In furtherance to our letters dated May 29, 2024 regarding Change of Directors and dated July 15, 2024 regarding Submission of Notice of the 91[st] Annual General Meeting, we now write to inform that the Members of the Company at their 91[st] Annual General Meeting, held on August 7, 2024, have approved the following:

1. Appointment of Mr. Mukesh Hari Butani (DIN: 01452839) as an Independent Director of the Company, for a term of 5 (five) consecutive years with effect from June 1, 2024.

2. Re-appointment Mr. Ashwani Windlass (DIN: 00042686) as an Independent Director of the Company, for a second term of 5 (five) consecutive years commencing from November 13, 2024.

The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 have already been provided vide the said letter dated May 29, 2024.

Further, pursuant to the Stock Exchange Circulars dated June 20, 2018, regarding Enforcement of SEBI Orders regarding Appointment of Directors by Listed Companies, we specifically affirm that the aforesaid Directors are not debarred from holding the office of director by virtue of any SEBI order or any other such authority.

The above information shall also be made available on Company’s website www.bata.in

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

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: in-customer.service@bata.com II Website: www.bata.in