5000432026-04-235000432026-04-232026-04-23ResolutionOrAgendaDomain15000432026-04-23ResolutionOrAgendaDomain1xbrli:pureBATA INDIA LIMITEDBATAINDIANew2026-04-2311:44:00Postal BallotPostal BallotPostal BallotFriday2026-04-2409:00:00Kolkata2026-05-231Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointment“RESOLVED THAT pursuant to Sections 149, 152 and other applicable provisions, if any, of the Companies Act, 2013 (the “Act”) and Schedule IV thereto and the rules made thereunder, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including any amendment(s), statutory modification(s) or re-enactment(s) thereof for the time being in force and the Articles of Association of the Company, Ms. Radha Rajappa (DIN: 08530439), who was appointed as an Independent Director for a term of 5 (five) consecutive years to hold office upto June 8, 2026 and being eligible for re-appointment, be and is hereby re-appointed as an Independent Director of the Company to hold office for a second term of 3 (three) consecutive years commencing from June 9, 2026 upto June 8, 2029. FURTHER RESOLVED THAT the Board or a Committee thereof be and is hereby authorised to settle any question or difficulty in connection herewith or incidental hereto.”Non-Executive - Independent DirectorMs. Radha Rajappa085304392026-06-092029-06-082