Shareholders meeting

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: Intimation under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Further to our letter dated August 12, 2026, with respect to the outcome of the 93rd Annual General Meeting of the Company, we are submitting hereunder the Voting Results in terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 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 General information about company Scrip code 500043 NSE Symbol BATAINDIA MSEI Symbol NOTLISTED ISIN INE176A01028 Name of the company BATA INDIA LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 12-08-2026 Start time of the meeting 11:30 AM End time of the meeting 12:52 PM Scrutinizer Details Name of the Scrutinizer Mr. Gagan Verma Firms Name M/s Kochhar & Co., Advocates and Legal Consultants Qualification Advocate Membership Number D/356/2001 Date of Board Meeting in which appointed 18-06-2026 Date of Issuance of Report to the company 12-08-2026 Voting results Record date 05-08-2026 Total number of shareholders on record date 257236 No. of shareholders present in the meeting either in person or through proxy a)Promoters and Promoter group 0 b)Public 0 No. of shareholders attended the meeting through video conferencing a)Promoters and Promoter group 1 b)Public 192 No. of resolution passed in the meeting 6 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? ADOPTION OF AUDITED FINANCIAL STATEMENTS (BOTH STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE Description of resolution considered FINANCIAL YEAR ENDED MARCH 31, 2026, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held –in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 64465514 100 64465514 0 100 0 Poll 0 0 0 0 0 0 Promoter 64465514 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 64465514 64465514 100 64465514 0 100 0 E-Voting 40106759 94.7953 40106759 0 100 0 Poll 0 0 0 0 0 0 42308811 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 42308811 40106759 94.7953 40106759 0 100 0 E-Voting 52465 0.2412 51086 1379 97.3716 2.6284 Poll 0 0 0 0 0 0 21753215 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 21753215 52465 0.2412 51086 1379 97.3716 2.6284 Total 128527540 104624738 81.4026 104623359 1379 99.9987 0.0013 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? DECLARATION OF DIVIDEND OF RS. 9/- PER EQUITY SHARE OF RS. Description of resolution considered 5/- EACH, FULLY PAID-UP, FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026. % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding –in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 64465514 100 64465514 0 100 0 Poll 0 0 0 0 0 0 Promoter and 64465514 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 64465514 64465514 100 64465514 0 100 0 E-Voting 40108657 94.7998 40108657 0 100 0 Poll 0 0 0 0 0 0 42308811 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 42308811 40108657 94.7998 40108657 0 100 0 E-Voting 51085 0.2348 50067 1018 98.0072 1.9928 Poll 0 0 0 0 0 0 21753215 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 21753215 51085 0.2348 50067 1018 98.0072 1.9928 Total 128527540 104625256 81.403 104624238 1018 99.999 0.001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? RE-APPOINTMENT OF MR. GERD GRAEHSLER (DIN: 10337180) AS A Description of resolution considered DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION. % of Votes No. of No. of % of votes in % of Votes Mode of No. of No. of votes polled on Category votes – in votes – favour on votes against on votes voting shares held polled outstanding favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 64465514 100 64465514 0 100 0 Poll 0 0 0 0 0 0 Promoter and 64465514 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 64465514 64465514 100 64465514 0 100 0 E-Voting 40107992 94.7982 33810186 6297806 84.2979 15.7021 Poll 0 0 0 0 0 0 42308811 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 42308811 40107992 94.7982 33810186 6297806 84.2979 15.7021 E-Voting 51054 0.2347 48138 2916 94.2884 5.7116 Poll 0 0 0 0 0 0 21753215 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 21753215 51054 0.2347 48138 2916 94.2884 5.7116 Total 128527540 104624560 81.4024 98323838 6300722 93.9778 6.0222 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? APPOINTMENT OF MR. SANJAY S. RAO AS A DIRECTOR OF THE Description of resolution considered COMPANY, LIABLE TO RETIRE BY ROTATION % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding –in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 64465514 100 64465514 0 100 0 Poll 0 0 0 0 0 0 Promoter and 64465514 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 64465514 64465514 100 64465514 0 100 0 E-Voting 40107992 94.7982 39952053 155939 99.6112 0.3888 Poll 0 0 0 0 0 0 42308811 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 42308811 40107992 94.7982 39952053 155939 99.6112 0.3888 E-Voting 51085 0.2348 49014 2071 95.946 4.054 Poll 0 0 0 0 0 0 21753215 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 21753215 51085 0.2348 49014 2071 95.946 4.054 Total 128527540 104624591 81.4025 104466581 158010 99.849 0.151 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(5) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? APPOINTMENT OF MR. SANJAY S. RAO AS A WHOLE-TIME Description of resolution considered DIRECTOR AND FIXING HIS REMUNERATION. % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held po [Showing first 8,000 characters — download PDF for full document]