BATA INDIA LTD.

Bata India Limited has updated the contact details for its Key Managerial Personnel (KMP) responsible for determining materiality of events and making disclosures to stock exchanges. These updated details are effective from October 1, 2026. The designated KMPs include the Managing Director & CEO, Director Finance & CFO, and AVP (Special Projects) – Company Secretary & Compliance Officer. Their contact information will also be available on the company's website, www.bata.in.

Bata India Limited has announced a leadership transition. Mr. Gunjan Shah has completed his tenure as Managing Director & CEO, ceasing to hold office as MD and Director effective end of business hours on September 30, 2026. The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, has approved the appointment of Mr. Sanjay S. Rao as a Whole-time Director and Chief Executive Officer (KMP) from August 24, 2026, and subsequently as Managing Director from October 1, 2026, to September 30, 2031. Mr. Rao is not related to any existing director and is not debarred from holding office by any SEBI order. The company expressed appreciation for Mr. Shah's contributions.

Bata India Limited has announced the closure of its trading window for designated persons, effective from Thursday, October 1, 2026. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct. The trading window will remain closed until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ending September 30, 2026. This measure is implemented to prevent insider trading by restricting designated persons from dealing in the company's securities during a sensitive period leading up to financial disclosures.

Bata India Limited has announced changes within its Senior Management Personnel (SMP) in compliance with SEBI regulations. Mr. Kandarp Asher has been appointed Head - Demand Planning, Ms. Harmeet Kaur as Head - Commercial Planning, and Ms. Jasleen Kaur as Head – Marketing. These appointments are due to internal role changes and are effective October 1, 2026, with full-time employment terms. The company also provided brief profiles of the appointed individuals, highlighting their extensive experience in supply chain, merchandising, and marketing.

Bata India Limited has announced the appointment of Mr. Siddarth Madhavan as the Product and Consumer Lead for North Star. This change in Senior Management Personnel (SMP) is effective from September 21, 2026, subject to completion of joining formalities. Mr. Madhavan joins Bata from Adidas, where he led the category for Specialist Sports. He brings 10 years of merchandising experience in footwear and is a graduate of NIFT Chennai and New Delhi. He will be in full-time employment.

Bata India Limited has announced a change in its Senior Management Personnel (SMP). Mr. Badri Beriwal, Chief Strategy & Business Development Officer, has resigned from his position. His resignation is effective from September 14, 2026, end of working hours. The reason cited for his departure is to pursue opportunities outside Bata India Limited. Mr. Beriwal expressed gratitude for his tenure and highlighted his contributions to the company's transformation journey, including modernizing retail operations, digital marketing, and supply chain transformation. The company has accepted his resignation.

Bata India Limited has provided an update on the lodgement and re-lodgement of physical shares under a special window, as per SEBI circular dated January 30, 2026. For the period June 1, 2026, to July 31, 2026, the company received 2 requests for physical share processing. Out of these, 0 were processed and 0 were approved, while 2 were rejected. The average time taken for processing requests that were handled was 29 days. This disclosure is part of regulatory compliance for managing physical shares.

Bata India Limited has updated the contact information for its Key Managerial Personnel (KMP) as per Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The updated details include contact numbers and email IDs for the Managing Director & CEO, Whole-time Director & CEO, Director Finance & CFO, and AVP (Special Projects) – Company Secretary & Compliance Officer. These details are authorized for determining the materiality of events and for making disclosures to stock exchanges. The updated information will also be available on the company's website, www.bata.in.

Bata India Limited has announced the voting results from its 93rd Annual General Meeting (AGM) held on August 12, 2026. The meeting, which commenced at 11:30 AM and concluded at 12:52 PM, saw the adoption of audited financial statements for the fiscal year ending March 31, 2026, along with board and auditor reports. All six resolutions considered were passed. The voting results indicate overwhelming support, with 99.9987% of votes polled in favour of the resolutions. Promoters and promoter group, along with institutional investors, voted entirely through e-voting, while public non-institutional investors also participated predominantly via e-voting.

Bata India Limited announced that its members have approved the appointment of Mr. Sanjay S. Rao as a Director and Whole-time Director at the 93rd Annual General Meeting held on August 12, 2026. Furthermore, Mr. Rao has been appointed as the Managing Director for a term not exceeding five years, commencing October 1, 2026, up to August 23, 2031. The company has confirmed that Mr. Rao is not debarred from holding the office of director by any SEBI order. Details required under SEBI regulations were previously provided.