Copy of Newspaper Publication

July 8, 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, 5th 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, Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper publications to be made in compliance with MCA General Circular No. 20/2020 dated May 5, 2020 read together with MCA General Circular No. 03/2025 dated September 22, 2025, with respect to the 93rd AGM of the Company, scheduled to be held on Wednesday, August 12, 2026 through Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”). We request you to take the same on record. Thanking you, Yours faithfully, For BATA INDIA LIMITED NITIN BAGARIA AVP – 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) 22895796 E-mail: in-customer.service@bata.com II Website: www.bata.in BATA INDIA LIMITED CIN: L19201WB1931PLC007261 Registered Office: 27B, Camac Street, 1st Floor, Kolkata - 700016, West Bengal Telephone: +91 33 2289 5796 I E-mail: share.dept@bata.com I Website: www.bata.in NOTICE A. The Ministry of Corporate Affairs (the "MCA") vide its General Circulars No. 14/2020, No. 17/2020, No. 20/2020, No. 02/2021, No. 2/2022, No. 10/2022, No. 09/2023, No. 09/2024 and No. 03/2025 dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, May 5, 2022, December 28, 2022, September 25, 2023, September 19, 2024 and September 22, 2025 respectively (hereinafter, collectively referred as the "MCA Circulars") has allowed companies to conduct their annual general meeting through Video Conferencing ("VC") or Other Audio Visual Means ("OAVM"), thereby, dispensing with the requirement of physical attendance of the members at their AGMs, and accordingly, the 93rd Annual General Meeting (the "AGM") of Bata India Limited (the "Company") will be held on Wednesday, August 12, 2026 at 11:00 A.M. IST through VC or OAVM in compliance with the MCA Circulars, the relevant provisions of the Companies Act, 2013 (as amended) (the "Act") and the rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (the "Listing Regulations"). B. In accordance with the MCA Circulars, the Notice convening the 93rd AGM (the "Notice") along with the soft copy of Annual Report of the Company for the financial year ended March 31, 2026 (the "Annual Report"), will be sent only by e-mail to those Members whose e-mail addresses are registered with the Company / Depository Participant(s) / Registrar to an Issue and Share Transfer Agent (the "RTA") i.e., M/s. MUFG Intime India Private Limited (Formerly Link Intime India Private Limited). A letter shall be sent to those shareholders, whose e-mail addresses are not registered as stated above, providing the web-link, including the exact path, where complete details of the Annual Report is available. The instructions for joining the AGM through VC or OAVM and the manner of taking part in the e-Voting process will be provided alongwith the Notice and the Annual Report. C. Members holding shares in physical mode or whose e-mail addresses are not registered, may cast their votes through e-Voting system, after registering their e-mail addresses by sending the following documents to the Company at share.dept@bata.com or to the RTA at investor.helpdesk@in.mpms.mufg.com : 1.Scanned copy of a signed request letter, mentioning name, folio number / demat account details & number of shares held and complete postal address; 2.Self-attested scanned copy of PAN Card; and 3.Self-attested scanned copy of any document (such as AADHAAR card/ latest Electricity Bill/ latest Telephone Bill/ Driving License/ Passport/ Voter Id Card/ Bank Passbook particulars) in support of the postal address of the Member as registered against their shareholding. Members who hold shares in physical mode and already having valid e-mail addresses registered with the Company / the RTA, need not take any further action in this regard. D. Attention Physical Shareholders: Pursuant to Regulation 12 of the Listing Regulations read with Schedule I to the said Regulations, read together with relevant SEBI Circulars, it is mandatory for the Company either directly or through Depositories or RTA to use bank details as furnished by the investors for the payment of dividend through any RBI approved electronic mode of payment. Such payment shall be made only after furnishing the PAN, contact details including mobile number, bank account details and specimen signature to the RTA. Members are requested to comply with the SEBI Circulars on furnishing PAN, KYC details (including bank mandates) and Nomination by the holders of physical securities, available on the Company's website, i.e. www.bata.in under the tab "Investor Relations > Investor Information" or the RTA's website, i.e. www.in.mpms.mufg.com under the tab "Resources > Downloads > Circulars". E. Members holding shares in the demat mode should update their e-mail addresses and Bank mandates directly with their respective Depository Participants. F. Pursuant to Regulation 42 of the Listing Regulations, the Record Date shall be Friday, July 31, 2026, for the purpose of payment of Dividend. Pursuant to the provisions of the Income-tax Act, 2025 (the "IT Act"), the dividend paid or distributed by a company shall be taxable in the hands of the shareholders. Accordingly, in compliance with the said provisions, the Company shall make the payment of dividend (if approved at the AGM) after necessary deduction of tax at source (TDS). The withholding tax rates would vary depending on the residential status of every shareholder and the eligible documents submitted by them and accepted by the Company. Members are hereby requested to refer to the IT Act and the Notice in this regard. Members are also hereby requested to refer to the communication made by the Company in this regard. In general, to enable compliance with TDS requirements, Members are requested to update the details like Residential Status, PAN and category as per the IT Act with their Depository Participants or in case shares are held in physical mode, with the Company / the RTA. G. The Notice and the Annual Report shall be available on the website of the Company viz., www.bata.in and also shall be forwarded to the Stock Exchanges where Equity Shares of the Company are listed, enabling them to disseminate the same on their respective websites viz., at www.nseindia.com, www.bseindia.com and www.cse-india.com. For BATA INDIA LIMITED Sd/- Place :Gurugram NITIN BAGARIA Date :July 8, 2026 Company Secretary & Compliance Officer H-23 x W-12 CIN : L19201WB1931PLC007261 + | share.dept@bata.com | www.bata.in ˜‚ 2/2022– ˜‚ 10/2022– ˜‚ 09/2023– ˜‚ 09/2024 ~î‚ 03/2025 “þy!îû… 8 ~!²Ìœ 2020– 13 ~!²Ìœ 2020– share.dept@bata.com investor.helpdesk@in.mpms.mufg.com www.bata.in "Investor Relations > Investor Information" www.in.mpms.mufg.com "Resources > Downloads > Circulars" www.bata.in www.nseindia.com, www.bseindia.com www.cse-india.com