Date: September 30, 2026

KMP / Board / Auditor Changes

Updated contact details for Key Managerial Personnel (KMP) who are jointly and/or severally authorized for determining materiality of any event or information and for making disclosures to Stock Exchange(s), effective October 1, 2026:

  • Mr. Sanjay S. Rao (Managing Director and CEO)
  • E-mail ID: in-ceo@bata.com
  • Mr. Amit Aggarwal (Director Finance and CFO)
  • E-mail ID: in-cfo@bata.com
  • Mr. Nitin Bagaria (AVP (Special Projects) – Company Secretary & Compliance Officer)
  • E-mail ID: in-company.secretary@bata.com

Other Operational / Legal / Strategic Disclosures

The updated contact details are also being made available on the company's website: www.bata.in

This disclosure is made in compliance with Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.