Bata India Limited — Board/Management Information 2024

Dec 23, 2024

December 23, 2024

The Manager Corporate Relationship Department BSE Limited 1 st Floor, New Trading Wing, Rotunda Building, P J Towers, Dalal Street, Fort, Mumbai - 400001

The Manager Listing Department National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot No. C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai - 400051

The Secretary The Calcutta Stock Exchange Limited 7, Lyons Range, Kolkata - 700001

BSE Security Code: 500043 NSE Symbol: BATAINDIA CSE Scrip Code: 10000003

Dear Sir/Madam,

Subject: Change of Director/KMPs

The Board of Directors of Bata India Limited (the "Company") at its meeting held today, i.e., December 23, 2024 based on the recommendations / approvals of the Nomination and Remuneration Committee and the Audit Committee, has, inter alia, approved the following:

• Appointment of Mr. Amit Aggarwal (DIN: 10825970) as Whole-Time Director of the Company, liable to retire by rotation, for a period of 5 (five) consecutive years with immediate effect, subject to approval of the Members of the Company through Postal Ballot. He has also been appointed as Chief Financial Officer (KMP) in terms of Section 203 of the Companies Act, 2013 (as amended) and designated as Director Finance and CFO.

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 Director is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.

Further, Mr. Durgesh Singh, who was appointed as CFO (KMP), with effect from December 1, 2024, to facilitate smooth transition upon induction of Director Finance and CFO in due course, has now accordingly ceased to hold the position.

The details, pertaining to the aforesaid changes, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) read with the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are provided as an Annexure hereto.

The above information shall also be 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 BAGARIA AVP (Special Projects) – Company Secretary & Compliance Officer Digitally signed by NITIN BAGARIA

BATA INDIA LIMITED

CIN: L19201WB1931PLC007261

Registered Office: 27B, Camac Street, 1st 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

Annexure

Requisite Details in terms of the SEBI Master Circular No. SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024

Sl.	Details of Information requiredto be provided	Mr. Amit Aggarwal	Mr. Durgesh Singh
1.	Reasonforchangeviz.appointment,re-appointment,resignation, removal, death orotherwise	Appointment as Director Finance and CFO.	Cessationasstatedabove.
2.3.	Dateofappointment/reappointment / cessation (asapplicable)&termofappointment / re-appointmentBriefProfile(incaseofappointment)	With effect from December 23, 2024, for a periodof 5 (five) consecutive years.Appointed as an Additional Director (Whole-timeDirector) to hold office in terms of Section 161(1)of the Companies Act, 2013 (as amended).With 20+ years of extensive experience in financialmanagement,businessstrategyanddigital	WitheffectfromDecember 23, 2024.Not Applicable.
		transformation across the FMCG and D2C sectors,Mr. Amit Aggarwal brings a wealth of expertise indriving profitability, optimizing costs, mitigatingrisks and strengthening governance frameworks. AQualified Chartered Accountant (ICAI, 2002) withan Advanced General Management certificationfromIIMKolkata,hecombinestechnicalproficiency with visionary leadership to deliverimpactful results.Mr. Amit Aggarwal joins us from SUGAR Cosmetics(Vellvette Lifestyle Private Limited) where he wasworking as CFO. He has previously worked withreputed organizations like Marico Limited, Nestle
		India Limited, etc., at various positions includingHead Finance, Head - Corporate Finance & InternalAudit, etc.,
4.	Disclosureofrelationshipsbetween directors (in case ofappointment of a director)	Mr. Amit Aggarwal is not related to any Director ofthe Company.	Not Applicable.

BATA INDIA LIMITED

CIN: L19201WB1931PLC007261

Registered Office: 27B, Camac Street, 1st 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