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Bata India Limited Regulatory Filings 2021

Oct 21, 2021

60486_rns_2021-10-21_9f9d3d10-a5bd-4459-b794-c0fc616b0820.pdf

Regulatory Filings

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October 21, 2021

The ManagerCorporate Relationship DepartmentBSE Limited1stFloor, New Trading Wing,Rotunda Building,P J Towers, Dalal Street, Fort,Mumbai-400001BSE Security Code: 500043Dear Sir/Madam, The ManagerListing DepartmentNational Stock Exchange of IndiaLimitedExchange Plaza, 5thFloor,Plot No. C-1, Block G,Bandra Kurla Complex, Bandra (E),Mumbai-400051NSE Symbol: BATAINDIA The SecretaryTheCalcuttaStockExchange Limited7, Lyons Range,Kolkata-700001CSE Scrip Code: 10000003

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, November 3, 2021, to, inter alia , consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30, 2021.

We request you to take the above information on record.

Yours faithfully,

For BATA INDIA LIMITED

Nitin Bagaria Company Secretary

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: [email protected] II Website: www.bata.in