Record Date

July 23, 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 of Board Meeting and Record Date In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “SEBI Listing Regulations”), we hereby give prior intimation that a Meeting of the Board of Directors of Bata India Limited (the “Company”) will be held on Tuesday, August 11, 2026, to, inter alia: a. Consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2026. b. Consider declaration of Interim Dividend, if any, on Equity Shares of the Company for the current financial year ending March 31, 2027. In the event of the interim dividend being declared by the Board of Directors of the Company, the Record Date for the same, pursuant to Regulation 42 of the SEBI Listing Regulations, shall be Wednesday, August 19, 2026. Further, the “Trading Window” is already closed from Wednesday, July 1, 2026 and will re-open in terms of our intimation dated June 24, 2026, regarding intimation for closure of Trading Window. We request you to take the same on record. Thanking you, Yours faithfully, For BATA INDIA LIMITED NITIN BAGARIA AVP – Company Secretary & Compliance Officer 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