Bata India Limited — Board/Management Information 2025

Jul 29, 2025

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July 29, 2025

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

BSE Security Code: 500043

The Manager The Secretary Listing Department The Calcutta Stock Exchange National Stock Exchange of India Limited Limited Exchange Plaza, 5[th] Floor, 7, Lyons Range, Plot No. C-1, Block G, Kolkata - 700001 Bandra Kurla Complex, Bandra (E), Mumbai - 400051 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)

Reg: Changes in Senior Management Personnel (SMP)

In compliance with the captioned provisions, we hereby disclose the following changes in SMP:

Sl.	Details of Information	Information	Information
1.	Name and Designation	Mr. Amit Kumar Gupta Global Head – Distribution	Mr. Ashish Arora AVP - Institutional & Distribution Business
2.	Reason for change	Resignation to pursue career opportunities outside Bata Group	Internal role change. Appointment as SMP (Functional Head).
3.	Date of appointment	N.A.	On or before September 8, 2025
4.	Date of cessation	September 8, 2025 (end of workinghours)	N.A.
5.	Term of appointment	N.A.	Full time employment
6.	Brief Profile	N.A.	Mr. Ashish Arora has been associated with Bata India for over six years and has held key leadership roles across Sales and Business Development. He has been instrumental in driving the Company’s growth in Modern Trade, Distribution and Institutional business. He has led the launch of the Key Accounts vertical, expanded distribution in high-potential regions, and scaled enterprise and school partnerships. His strong understanding of the retail landscape, customer focus and execution excellence have significantly contributed to

BATA INDIA LIMITED

CIN: L19201WB1931PLC007261

Registered Office: 27B, Camac Street, 1[st] Floor, Kolkata-700016, West Bengal II Tel.: (033) 22895796 II Fax: (033) 22895748 E-mail: in-customer.service@bata.com II Website: www.bata.in

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			strengthening the Company’s market presence.
7.	Letter of resignation along with detailed reasons for resignation	Enclosed asAnnexure-A	N.A.

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

Digitally signed by NITIN BAGARIA

NITIN BAGARIA

AVP – 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) 22895796 II Fax: (033) 22895748 E-mail: in-customer.service@bata.com II Website: www.bata.in

Annexure-A

June 10, 2025

From:

Amit Kumar Gupta

To,

Managing Director and CEO Bata India Limited 27B, Camac Street, 1[st] Floor, Kolkata, West Bengal – 700016

Dear Gunjan,

Subject: Resignation

As discussed, in line with my career ambitions I am resigning from the post of Global Head – Distribution, to pursue career opportunities outside Bata Group.

Please accept my resignation and kindly relieve me by end of working hours on September 8, 2025.

I wish the management continued success in the future.

Thanking you,

Regards,

Amit Kumar Gupta