Bata India Limited — Board/Management Information 2024

Nov 22, 2024

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November 22, 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,

Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) - Regulations, 2015 (as amended) read with SEBI Circular No. SEBI/HO/CFD/CFD PoD1/P/CIR/2023/123 dated July 13, 2023 regarding Appointment of KMP

This is to inform that the Board of Directors has appointed Mr. Durgesh Singh as the Chief Financial Officer (KMP) of the Company with effect from December 1, 2024, to facilitate smooth transition upon induction of Director Finance and CFO in due course.

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-PoD1/P/CIR/2023/123 dated July 13, 2023 are provided as an Annexure hereto.

We request you to take the same on record.

Thanking you,

Yours faithfully,

For BATA INDIA LIMITED NITIN Digitally signed by BAGARIA 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: in-customer.service@bata.com II Website: www.bata.in

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ANNEXURE

- Requisite Details in terms of SEBI Circular No. SEBI/HO/CFD/CFD PoD1/P/CIR/2023/123 dated July 13, 2023

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----- Start of picture text ----- Particulars DetailsReason for change viz. appointment, Appointmentresignation, removal, death or otherwiseDate of appointment & term of December 1, 2024appointmentAppointed as Chief Financial Officer and KMP of theCompany to hold office in terms of Section 203 of theCompanies Act, 2013 (as amended).Brief Profile Mr. Durgesh Singh is a qualified Chartered Accountant andqualified Company Secretary with over 20 years ofprofessional experience. He has been playing strategic partin the finance function of the Company since last 9 years.Throughout his career, he has developed deep proficiencyin finance, strategy, compliance, taxation,treasury, business planning and commercial operations.He has worked with reputed organizations such as BhartiAirtel Limited, Apollo Tyres Limited and Aditya Birla Group,at various positions demonstrating exceptional leadershipand strategic acumen.Disclosure of relationships between Not Applicabledirectors (in case of appointment ofdirector)----- End of picture text -----

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