Bata India Limited — Board/Management Information 2026

Feb 26, 2026

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February 26, 2026

The Manager, CRD The Manager, Listing Department The Secretary BSE Limited National Stock Exchange of India Limited The Calcutta Stock Exchange P J Towers, Dalal Street, Fort, Exchange Plaza, 5[th] Floor, Limited Mumbai - 400001 Plot No. C-1, Block G, BKC, Bandra (E), 7, Lyons Range, Mumbai - 400051 Kolkata - 700001 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

Reg: Change in Senior Management Personnel (SMP)

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

Sr. No.	Details of Information	Information
1.	Name and Designation	Ms. Pooja Minocha Vice President – HR
2.	Reason for change	Resignation to pursue career opportunities outside Bata India Limited
3.	Date of cessation	March 4, 2026 (end of working hours)
4.	Letter of resignation along with detailed reasons for resignation	Enclosed asAnnexure-A

Other disclosures in terms of the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, 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

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

26[th] Feb 2026

From:

Pooja Minocha

To,

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

Dear Gunjan,

Subject: Resignation

As discussed, in line with my career ambitions I am resigning from the post of Vice President - Human Resources, to pursue career opportunities outside Bata India Limited.

Please accept my resignation and kindly relieve me by end of working hours on March 4, 2026.

I wish the management continued success in the future.

Thanking you,

Regards,

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Pooja Minocha