Bata India Limited — Board/Management Information 2025

May 28, 2025

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May 28, 2025

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)

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. Ashish Bansal Head – Internal Audit	Mr. Ankur Kohli Head – Real Estate & Business Development
2.	Reason for change	Resignation to pursue career opportunities outside Bata India	De-Identified due to change in organisation structure / Internal role change
3.	Date of cessation	May 30, 2025 (end of workinghours)	May 28, 2025 (end of workinghours)
4.	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

2l[5][1 ] March, 2025

From:

Ashish Bansal

To,

Managing Director and CEO

Bata India Limited

27B, Ca mac Street, l[5][1 ] Floor, Kolkata, West Bengal - 700016

Dear Gunjan,

Subject: Resignation

As discussed, in line with rny career ambitions I am resigning from the post of Head - Internal Audit, to pursue career opportunities outside Bata India.

It was a wonderful tenure and special experience working under your leadership.

Please accept my resignation and kindly relieve me by end of working hours on May 30, 2025.

I wish the management continued success in the future.

Thanking you

Regards, � Ashish Bans:� ,

CC: Audit Committee