Bata India Limited — Board/Management Information 2025

May 26, 2025

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May 26, 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)

Ref: Intimation of completion of tenure of Director

This is to inform that Mr. Ravindra Dhariwal (DIN: 00003922), has completed his tenure of 2 (two) consecutive years as a Non-Executive Non-Independent Director of the Company on May 26, 2025.

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

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----- Start of picture text ----- Sl. Details of Information Information1. Name of the Director Mr. Ravindra Dhariwal2. Reason for change viz. Completion of tenure as a Non-Executive Non-Independent Directorappointment, reappointment,resignation, removal, death orotherwise3. Date of cessation As above----- End of picture text -----

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

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