General Updates

July 17, 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: Submission of (1) Notice of the 93rd AGM of Bata India Limited alongwith the Annual Report for the Financial Year ended March 31, 2026 (2) Communication to shareholders for Annual Report Web-link (3) Communication to shareholders on other matters Pursuant to Regulations 30 and 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (the “Listing Regulations”), we hereby enclose the Notice of the 93rd Annual General Meeting (the “AGM”) of Bata India Limited (the “Company”) to be held on Wednesday, August 12, 2026 at 11:30 A.M. (IST) through Video Conferencing or Other Audio Visual Means and the Annual Report of the Company for the Financial Year ended March 31, 2026. The Company has engaged the services of NSDL to provide remote e-Voting facility and e-Voting facility during the AGM. The remote e-Voting period will commence on Sunday, August 9, 2026 (9:00 A.M. IST) and will end on Tuesday, August 11, 2026 (5:00 P.M. IST). The remote e-Voting module shall be disabled by NSDL for voting thereafter. The Members, whose names appear in the Register of Members / list of Beneficial Owners as on Wednesday, August 5, 2026 being the cut-off date, are entitled to vote on the Resolutions set forth in the said Notice. The said Notice which forms part of the Annual Report for the Financial Year ended March 31, 2026 is being sent only through e- mail to the shareholders of the Company at their registered e-mail addresses and the same has also been uploaded on the website of the Company under the web-link https://www.bata.in/annual-reports.html The above communication also contains other information (as enclosed). In compliance with Regulation 36(1)(b) of the Listing Regulations, a letter (as enclosed) is being sent to those shareholders, whose e-mail addresses are not registered with the Company or the Registrar to an Issue and Share Transfer Agent or any of the Depositories or the Depository Participant(s), providing the web-link, including the exact path, where complete details of the aforesaid Annual Report are available. 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 Tabolfe Contents CorpoOrvaetrev iew AbouBta tIan dia ChairmaMne'sss age IV ManagiDnigr ectCoorm'msu nique VI BoarodfD irectors X ManagemeTneta m Campaigns XVI Awardasn dA ccolades XVIII Statutory Section CorporaItnef ormation 1 Noticcoen venitnhge9 3rdA GM 3 BoardR'esp oritn cludMiannga gement DiscussainodAn n alyRseipso ratn d Annexurtehse reto 17 FinancHiiaglh lights 116 AuditoRresp'o rotn FinancSitaalt ements 120 BalanSchee et 138 StatemeonfPt r ofaintdL oss 139 StatemeonfCt h angeisnE quity 140 CashF loSwt atement 141 Notetsot heF inancSitaalt ements 143 FormA OC- 1 194 ConsolidFaitneadn cSitaalt ements 196 Company Overview AbouBta tIan dia Startiin1n 9g3 B1a,t Ian dLiiam itheadse volvferdo m a trailbtloat zheelr a rgefsoto tweraert aialnedar manufactiuntr heewr o rlodfI ndifaono tweWairt.h strateglioccaaltlseytd a te-of-mtahneu-faarctt uring faciliintt iheecs o untoruyrr, e tapirle sengcaei ned strentghtrho u~g2h, 0s0t0o rienms u lticpilte.i es BatIan dcioan tintuobe esa strobnrga nidnt hfeo otwear indusbtyrc yo nsistently deliveornif nags hitorne nds witthh per omiosfce o mfort. 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