Bata India Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.

In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held on February 12, 2019 has appointed Mr. Alberto Michele Maria Toni (DIN: 08358691) as an Additional Director (Category-Non-Executive Director) of the Company with effect from February 12, 2019 to hold office up to the date of the next Annual General Meeting.

In compliance with the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Unaudited Financial Results (UFR) of Bata India Limited ('the Company') for the quarter and nine months ended December 31, 2018 were approved at the meeting of the Board of Directors of the Company held today, i.e., February 12, 2019. The aforesaid UFR in the prescribed format and Limited Review Report thereon, received from the Auditors of the Company are attached herewith. We are also enclosing a Press Release on the said UFR. The Board Meeting commenced at 12:15 p.m. and concluded at 4:05 p.m.

In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Christopher MacDonald Kirk (DIN: 07425236), Non-Executive Director of Bata India Limited ('the Company'), consequent upon his resignation from the Board of Compass Limited, Bata Shoe Organisation (BSO), has tendered his resignation as a Director of the Company with effect from January 31, 2019.