Copy of Newspaper Publication

July 18, 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 Newspaper Publications Further to our letter dated July 17, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit copies of the newspaper publications (which are self-explanatory) made on July 18, 2026 in "Financial Express" (English) (All Editions) and "Ekdin" (Bengali) (Kolkata Edition), both also having electronic editions. The aforesaid information is also available 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 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 FINANCIAL EXPRESS '.~:,6 SATURD-AY, JULY 18, 2026 .Bata. 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 OF 93RD ANNUAL GENERAL MEETING AND INFORMATION ON E-VOTING AND RECORD DATE NOTICE is hereby given that the 93rd (Ninety-third) Annual General Meeting (the "AGM" or the "Meeting") of the Members of Bala India Limited (the "Company") will be held on Wednesday, August 12, 2026 at 11 :30 A.M. (1ST) through Video Conferencing ("VC") or Other Audio Visual Means ("OAVM") to transact the businesses as set out in the Notice convening the Meeting (the "Notice"). The Ministry of Corporate Affairs 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 aAd 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 VC or OAVM, in compliance with the MCA Circulars and 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"). In accordance with the Listing Regulations and the MCA Circulars, the Notice along with the Annual Report including Audited Financial Statements for the financial year ended March 31, 2026 have been sent only through e-mail, to those-Members whose e-mail addresses are registered with the Company or the Registrar to an Issue and Share Transfer Agent (the "RTA"), i.e., M/s. MUFG lntlme India Private Limited (formerly Link lntime India Private Limited) or any of the Depositories or the Depository Participant(s) and holding equity shares of the Company as on Friday, July 10, 2026. The Notice and the Annual Report are available on the website of the Company viz., www.bata.in and has also been forwarded to the Stock Exchanges where Equity Shares of the Company are listed, enabling them to disseminate the same on their respective websites viz., www.nseindia.com, www.bseindia.COITJ and www.cse-india.com. The Notice shall also be available on thee-Voting website of the agency engaged for providing a-Voting facility, i.e., National Securities Depository Limited ("NSDL"), viz., www.evoting.nsdl.com Members are requested to refer to the Newspaper advertisement dated July 8, 2026 issued by the Company and published on July 9, 2026 in "Financial Express" (English) and "Ekdin" (Bengali) for further details pertaining to the Meeting, Record Date and other details. The said advertisement ·is also available on the website of the C0mpany and has also been forwarded to the Stock Exchanges where Equity Shares of the Company are listed, enabling them to disseminate the same on their respe~tive websites. Members are also informed hereby that: 1. Pursuant to Section 108 of the Act and Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of the Listing Regulations, the Company is pleased to provide a-Voting facilities through NSDL to its Members, in respect of the businesses to be transacted.at the AGM. The manner and instructions to cast votes through re.mote a-Voting as well as through a-Voting system during the Meeting have been provided along with the Notice. 2. The businesses set out in the Notice shall be transacted through a-Voting only. 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, shall be entitled to avail the a-Voting facility. Once vote(s) on Resolution(s) are cast by any Member, the same cannot be changed subsequently. The remote a-Voting will commence on Sunday, August 9, 2026 (9:00 A.M. 1ST) and will end on Tuesday, August 11, 2026 (5:00 P.M. IST). The module of remote a-Voting shall be disabled by NSDL at 5:00 P.M. on'Tuesday, August 11, 2026. A person who is not a Member-as on the cut-off date, i.e., Wednesday, August 5, 2026, should treat the Notice for information purposes only. 3. Members attending the AGM, who have not cast their votes by remote a-Voting, shall be eligible to exercise their voting rights during the AGM through a-Voting system via www.evoting.nsdl.com I Members who have exercised their voting rights by remote e-Voting prior to the AGM may also attend the AGM through VC or OAVM but shall not be entitled to cast their votes again during the AGM. 4. Any person, who acquires equity shares of the Company and becomes a Member after despatch of the Notice and holds shares as on the cut-off date, i.e., Wednesday, August 5, 2026 may obtain the login Id and password fore-Voting, by sending a request to NSDL at evoting@nsdl.com or to the Company at share.dept@bata.com Members who are already registered with NSDL for remote a-Voting can use their existing User Id and Password fore-Voting. 5. All documents referred to in the Notice and the Explanatory Statement thereto shall be made available for inspection by the Members of the Company, without payment of fees, upto and including the date of AGM. Members desirous of inspecting the same may send their requests at share.dept@bata.com from their registered e-mail addresses mentioning their names and folio numbers/ demat account numbers. 6. In case of any queries I grievances relating to a-Voting, Members may refer to "Frequently Asked Questions on a-Voting (For Shareholders).pdf" and "a-Voting Manual -Shareholder.pd!" available at the "Download" section of NSDL a-Voting website, i.e., www.evoting.nsdl.com or call on: 022 - 4886 7000 or contact Mr. Pritam Dutta, Senior Manager of NSDL or at e-mail id: evoting@nsdl.com I pritamd@nsdl.com. Members holding securities in demat mode with CDSL, can call at Toll Free No.: 1800 21 09911 or at e-mail id: helpdesk.evoting@cdslindia.com. For any further assistance, Members may also contact Mr. Nitin Bagaria, Company Secretary, Bala India Limited at Telephone No.: +91 33 2289 5796 / +91 92666 86547 or at e-mail ID: share.dept@bata.com Attention of the Members is also drawn to the SEBI Circular no. HO/38/13/11 (2)2026-MIRSD POD/ 1/3750/2026 dated January 30, 2026 on Special Window for Transfer and Dematerialisation of Physical Securities, copy of which is also available on the website of the Company. The Special Window Is open from February 5, 2026 and shall remai [Showing first 8,000 characters — download PDF for full document]