Bata India Limited has submitted its postal ballot notice and shareholder communications to major stock exchanges, demonstrating continued compliance with SEBI regulations while maintaining ongoing initiatives for share transfers and investor education.

Postal Ballot Notice Submission

On April 23, 2026, the company submitted its postal ballot notice dated April 15, 2026 to BSE Limited, National Stock Exchange of India Limited, and The Calcutta Stock Exchange Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The submission included the explanatory statement and calendar of events for the postal ballot process.

The postal ballot notice is being transmitted via email to company members as on the cut-off date, with Nitin Bagaria, AVP - Company Secretary & Compliance Officer, signing the regulatory submissions on behalf of the company.

Ongoing Special Window for Share Transfer

Pursuant to SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026, Bata India continues to facilitate a special window for fresh lodgement and re-lodgement of share transfer requests. This initiative addresses specific regulatory requirements for historical share transfers.

Eligible shareholders must submit their transfer requests along with original security certificates and requisite documents to the company's Registrar and Share Transfer Agent, MUFG Intime India Private Limited (formerly Link Intime India Private Limited), located at C-101, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai, Maharashtra - 400083.

Saksham Niveshak Campaign Continues

The Investor Education and Protection Fund Authority's Second 100 Days Campaign titled "Saksham Niveshak" continues from April 1, 2026 to July 9, 2026. This campaign specifically targets shareholders with unpaid or unclaimed dividends and those whose Know Your Customer (KYC) details require updates.

Shareholders with unpaid dividends or incomplete KYC details are requested to contact the company's RTA at the address mentioned above. Alternatively, signed documents can be submitted via email to investor.helpdesk@in.mpms.mufg.com .

Company Information

Bata India Limited maintains its registered office at 27B, Camac Street, 1st Floor, Kolkata-700016, West Bengal. The company's Corporate Identification Number is L19201WB1931PLC007261. All regulatory communications are also available on the company's official website at www.bata.in , ensuring accessibility for stakeholders and maintaining transparency in corporate communications.

Bata India Limited's Board of Directors has approved the re-appointment of Ms. Radha Rajappa as Non-Executive Independent Director through postal ballot process, as disclosed in regulatory filings to stock exchanges on April 15, 2026.

Board Decisions and Regulatory Compliance

The Board of Directors, based on recommendations from the Nomination and Remuneration Committee, approved the re-appointment along with postal ballot proceedings:

The company confirmed compliance with Stock Exchange Circulars dated June 20, 2018, specifically affirming that Ms. Radha Rajappa is not debarred from holding directorship by any SEBI order or regulatory authority.

Postal Ballot Process

Shareholders will participate in the re-appointment decision through postal ballot with remote e-voting facility, as mandated by Ministry of Corporate Affairs circulars and Regulation 44 of SEBI Listing Regulations. The cut-off date of April 17, 2026, determines eligible shareholders for postal ballot notice and voting rights.

Director Profile and Expertise

Ms. Radha Rajappa brings over three decades of IT industry experience as an entrepreneurial business leader:

Educational Background:

• Electronics and Communications Engineering degree
• Management degree from Indian Institute of Management (IIM) Bangalore
• Certified Executive Coach

Key Professional Achievements

Ms. Rajappa established Mindtree as a significant partner for global clients in digital transformation initiatives. She led the company's transition to industry-focused verticals and was responsible for building the Global Digital Business division. Her expertise spans creating and scaling businesses in Digital Transformation and IT products and services.

Regulatory Disclosures

The announcement fulfills disclosure requirements under Regulation 30 of SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The company confirmed that Ms. Rajappa has no relationships with existing directors, ensuring independence requirements are met. Complete details are available on the company's website at www.bata.in .