Change in Director(s)

September 30, 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 (the “Listing Regulations”) Ref: Changes of Directors/KMP We write in furtherance to our letter dated June 18, 2026, intimating about the updates on Directors/KMP. Accordingly, with effect from the end of business hours on September 30, 2026, Mr. Gunjan Shah (DIN: 08525366) has completed his tenure as the Managing Director [designated as Managing Director & CEO] of the Company. Further, w.e.f. the end of business hours on that day, Mr. Shah also ceases to be a director in the Company. Further details required under Regulation 30 of the Listing Regulations, read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are as under: Sr. No. Details of Information Information 1. Name of the Director Mr. Gunjan Shah 2. Reason for change viz. appointment, Cessation upon completion of tenure. re-appointment, resignation, removal, death or otherwise 3. Date of cessation September 30, 2026 [End of business hours] 4. Date and Time of occurrence of event September 30, 2026 at 6:00 PM (IST) / information 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: Letter dated June 18, 2026 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 Jun1e82 ,0 26 ThMea nagCeRrD, ThMea nagLeirsD,te ipnagr tment ThSee cretary BSLEi mited NatiSotnoaEclxk ac nhgoefI ndia LiTmhiCeta eldc SuttotEcaxk ac nhge P TJo weDraslS,at lr Feoertt,, ExchaPnlga5ezthF a l,o or, Limited Mumb-a4i0 0001 PlNootC. - B1l,o Gc,Bk K CB,a ndra (7E,)L,y oRnasn ge, Mumb-a4i0 0051 Kolk-7a0t0a0 01 BSSEe cuCroidt5ey0: 0 043 NSSEy mbBoAlT:A INDIA CSSEc rCiopd1 e0:0 00003 DeaSri r/Madam, SubjAepcptom:ie nnottfD irector/KMP ThBeo aorfDd i re(ctt"hoBero sa orfBd a"tI)an dLiiam i{tte"hdCe o mpaantiy tm"se) e thienltgdo dia.yJe,u. n1,e8 , 202w6h,i ccohm menact1e 2d:P 3.0M( .1 SaTnc)do nclaut1d :e3Pd0. 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AP reRsesl eoants hele e adetrrsahniscpio tnitoabnir,ni piernfog of fMi rlS.ea nSjR.aa yoi a,s p penadsAe ndn exure IhIe reTthoae.b ove insfhoaarllmblsae otm iaodanev aiolna bCloem pwaenbysw'iwstw e. bata.in Wer equyeostuto ttahskeae m oenr ecord. ThanYkoiun,g Youfrasi thfully, FoBrA TIAN DLIIAM ITED NitBiang aria NITBIANG ARIA AV-PC ompSaencyr &eC toamrpyl Oiffaincceer BATIAN DILAI MITED CINL:1 9201WB1931PLC007261 RegisOtfefr2ie7cdCBe a,:m Satcr 1e"Fe lto,Ko orl,k ataW-e7sB0te0 n0Ig1TIa6e l,(l 0.3:23 2)8 95796 E-miani-lc:u stomer.sIeWIre vbiswciwetw@e.b:ba attaa..cionm Annexure I Requisite Details in terms of the SEBI Master Circular No. SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 Sl. Details of Information Mr. Sanjay S. Rao required to be provided 1. Reason for change viz. Appointment appointment, re- appointment, resignation, removal, death or otherwise 2. Date of appointment / With effect from August 24, 2026, for a term as mentioned above. re-appointment / cessation (as applicable) & term of appointment / re-appointment 3. Brief Profile Enclosed as Annexure II (in case of appointment) By qualification, Mr. Sanjay S. Rao is an MBA from INSEAD, France & Singapore, PGDM in Management TAPMI, India and BE – National Institute of Engineering, Mysore, India. 4. Disclosure of Mr. Sanjay S. Rao is not related to any Director of the Company. relationships between directors (in case of appointment of a director) 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 PRESS RELEASE Annexure II Bata India Announces Leadership Transition; Sanjay Rao Appointed Managing Director & CEO to Lead Next Phase of Growth New Delhi, June 18, 2026: Bata India Limited today announced the appointment of Sanjay Rao as Managing Director and Chief Executive Officer of Bata India. He succeeds Gunjan Shah, who will conclude his tenure upon completion of his five-year mandate leading the business. Mr. Rao brings more than two decades of retail and consumer leadership experience across India, South Asia, China and Europe. He joins Bata India from Nike, where he most recently served as Senior Director, Nike Retail, overseeing the France and Benelux markets. Prior to Nike, Mr. Rao spent several years with Inditex, where he played a pivotal role in establishing Zara’s business in India through its joint venture with the Tata Group. He subsequently held senior leadership positions across India, South Asia and China. Mr. Rao has also served as Country Director for Guess in France and holds an MBA from INSEAD. Commenting on the appointment, Panos Mytaros, Chief Executive Officer of Bata Group, said: “India is one of Bata Group’s most important markets and one of our biggest long-term growth opportunities. Bata India has a powerful brand, deep consumer trust, strong foundations and significant room to grow. The next chapter must be about becoming even closer to consumers, strengthening our relevance, responding faster to trends and giving consumers the shoes they want for every part of their lives. I would like to thank Gunjan for his leadership and contribution over the past five years. He has helped strengthen the business and build a solid foundation for the future. Sanjay brings deep retail and consumer experience, international perspective and a strong understanding of the Indian market. He knows how to build businesses, develop teams and create momentum. I am excited to welcome him to Bata and confident he is the right leader to take Bata India forw [Showing first 8,000 characters — download PDF for full document]