Change in Director(s)

August 12, 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: Outcome of AGM: Changes of Directors Ref: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In furtherance to our letters dated June 18, 2026 regarding Change of Directors and dated July 17, 2026 regarding Submission of Notice of the 93rd Annual General Meeting, we now write to inform that the Members of the Company at their 93rd Annual General Meeting, held on August 12, 2026, have approved the following:  Appointment of Mr. Sanjay S. Rao (DIN: 02743920) as a Director of the Company, liable to retire by rotation.  Appointment of Mr. Sanjay S. Rao (DIN: 02743920) as a Whole-time Director of the Company, liable to retire by rotation, for a period commencing from August 24, 2026 upto September 30, 2026.  Appointment of Mr. Sanjay S. Rao (DIN: 02743920) as the Managing Director of the Company, not liable to retire by rotation, for a term not exceeding 5 (five) years commencing from October 1, 2026 upto August 23, 2031. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, have already been provided vide the said letter dated June 18, 2026. Further, pursuant to the Stock Exchange Circulars dated June 20, 2018, regarding Enforcement of SEBI Orders regarding Appointment of Directors by Listed Companies, we specifically affirm that the aforesaid Director is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. The above information shall also be made available on Company’s website 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 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