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 .

Bata India Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.

Regulatory Compliance Submission

The footwear major submitted the mandatory certificate under Regulation 74(5) of SEBI regulations to BSE Limited, National Stock Exchange of India Limited, and The Calcutta Stock Exchange Limited on April 7, 2026. The submission was made by Nitin Bagaria, AVP – Company Secretary & Compliance Officer of Bata India Limited.

Registrar Confirmation

MUFG Intime India Private Limited (formerly Link Intime India Private Limited), serving as the Registrar to an issue and Share Transfer Agent (RTA) for Bata India, issued the compliance certificate on April 3, 2026. The certificate was signed by Ashok Shetty, Sr. Vice President-Corporate Registry.

The registrar confirmed that securities received from depository participants for dematerialization during Q4FY26 were properly processed and confirmed to the depositories within prescribed timelines. The certificate validates that:

• Securities received for dematerialization were confirmed or rejected appropriately
• Security certificates were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners
• All securities are listed on stock exchanges where earlier issued securities are listed

Corporate Information

Bata India Limited operates with CIN L19201WB1931PLC007261 and maintains its registered office at 27B, Camac Street, 1st Floor, Kolkata-700016, West Bengal. The company's registrar, MUFG Intime India Private Limited, is registered under CIN U67190MH1999PTC118368 with its registered address at C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083.

This quarterly submission represents standard regulatory compliance for listed companies, ensuring transparency and proper handling of dematerialized securities in accordance with SEBI guidelines.