Bata India Limited — Board/Management Information 2024

Nov 4, 2024

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November 4, 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
1stFloor, New Trading Wing,	Exchange Plaza, 5thFloor,	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) read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023

Ref: Change of Director

We write to inform that in order to pursue opportunities outside Bata Group, Ms. Kanchan Chehal (DIN: 09263584), Non-Executive (Non-Independent) Director, has tendered her resignation as Director in the Company, effective from the close of business hours on Monday, November 4, 2024.

The letter of resignation along with detailed reasons for resignation is enclosed as Annexure-A .

Other disclosures in terms of SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, that are not applicable to the above have not been separately commented upon.

We request you to take the same on record.

Thanking you,

Yours faithfully,

For BATA INDIA LIMITED

NITIN BAGARIA[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) 23014400 II Fax: (033) 22895748 E-mail: in-customer.service@bata.com II Website: www.bata.in

Annexure - A

November 4, 2024

From: Kanchan Chehai

To The Board of Directors,

Bata India limited 27B, Camac Street, 1[st ] Floor,

Kolkata, West Bengal • 700016

Dear All,

SIIJl:/iect: Resignation as Director of the Compa.m{

.I hereby tender my.resignation as a Director of Bata India Limited w.e.f. closure of business hours of November 4, 2024, to pursue opportunities outside Bata Group.

I would also li!<eto convey my appreciation and gratitude for the support I received from l' l other Directors on the Board and Senior Executives of the Company during my tenure.

I wish the Company all the best.

Please accept my resignation i;md acknowledge receipt.

Thanking you

Regards,

u� . ��-el\� (Dlfil: 09263.584)