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Bata India Limited Regulatory Filings 2021

Apr 7, 2021

60486_rns_2021-04-07_8dfa1d93-15d6-4b78-a2ec-e6a0fb25e4cc.pdf

Regulatory Filings

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April 7, 2021

The Manager The Manager The Secretary Corporate Relationship Department Listing Department The Calcutta Stock Exchange BSE Limited National Stock Exchange of India Limited Limited p[t ] 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: Submission of Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2021

We enclose herewith a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 2021, as received from M/s. R & D lnfotech Private Limited, the Registrar and Share Transfer Agent (RTA) of the Company.

We request you to take the same on record.

Thanking you,

Yours faithfully, For BATA INDIA LIMITED

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NITIN BAGARIA Company Secretary & Compliance Officer

Encl.: As above

BATA INDIA LIMITED

CIN: L19201WB1931PLC007261

Registered Office: 27B, Camac Street, 1st Floor, Kolkata-700016, West Bengal II Tel: 033 23014400 II Fax: (033) 22895748 E-mail: [email protected] II Website: www.bata.in

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AS/NZS ISO 9001 :2008 CERTIFIED COMPANY RliD lnfotech Pvt. Ltd.

CIN-U72200WB1997PTC084977 e-mail : [email protected] Website : www.rdrnfotech.org 15C, Naresh Mitra Sarani, Kolkata - 700 026 Phone: 91 (33) 2 419 2641/42, Fax: 91 (033) 2_4761657

Date: April 06, 2021

BSE Limited

Floor 25, P J Towers, Dalal Street Mumbai - 400001

National Stock Exchange of India Limited

Exchange Plaza, 5th Floor, Plot No C-1, Block G, Sandra Kurla Complex, Sandra (E), Mumbai - 400051

The Calcutta Stock Exchange Limited

7, Lyons Range Kolkata - 700001

Dear Sirs,

Subject: Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2021 UNIT: BATA INDIA LIMITED

!SIN NO.: INE176A01028

With reference to the above Company (!SIN), this is to certify that the receipted securities comprised in the respective share certificates for Dematerialization have been mutilated & cancelled after due verification and also substituted in its record the name of the depository as the registered owner and vice-versa for the Rematerialization request.

Please find enclosed herewith a Compact Disc (CD) containing the details of share certificates which have been cancelled upon Dematerialization and also the fresh share certificates which were issued upon Rematerialization.

We request you to take the same on record.

Thanking You.

For D lnfotech Private Limited ) . � - @l Comp 1ance Officer Copy to: BA TA /NOIA LIMITED 27 B CAMAC STREET KOLKATA -700016