Bata India Limited — Board/Management Information 2025

Apr 28, 2025

April 28, 2025

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The Manager The Manager The Secretary Corporate Relationship Department Listing Department The Calcutta Stock BSE Limited National Stock Exchange of India Limited Exchange 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,

Subject: Intimation of Board Meeting

In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we hereby give prior intimation that a Meeting of the Board of Directors of Bata India Limited will be held on Wednesday, May 28, 2025, to, inter alia , (a) consider and approve the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended March 31, 2025 and (b) consider recommendation of Final Dividend, if any, on Equity Shares of the Company for the financial year ended March 31, 2025.

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 (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