Bata India Limited — Board/Management Information 2021

Feb 11, 2021

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February 11, 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 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: Outcome of Board Meeting Updation / Revision of Policies

The Board of Directors of the Company (the “Board”) at its meeting held on February 10, 2021, has approved the following, considering various amendments in the applicable law:

• i. Revised Policy for Determination of Materiality of an Event/Information [Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended)].

• ii. Revised Corporate Social Responsibility Policy [Pursuant to Section 135 of the Companies Act, 2013 (as amended) and Rules made thereunder including the Companies (CSR Policy) Amendment Rules, 2021].

• iii. Revised Nomination and Remuneration Policy [Pursuant to Section 178 of the Companies Act, 2013 (as amended), Rules made thereunder and Regulation 19 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) read with Schedule II thereto].

The Board has appointed different dates for the coming into effect of the above and the same shall be accordingly published on the website of the Company, viz., www.bata.in

We request you to take the same on record.

Thanking you,

Yours faithfully, For BATA INDIA LIMITED

NITIN BAGARIA

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: corporate.relations@bata.com II Website: www.bata.in