The Board of Directors of Bata India Limited at its meeting held on December 23, 2024 based on the recommendations /approvals of the Nomination and Remuneration Committee and the Audit Committee approved the cessation of Mr. Durgesh Singh, who was appointed as CFO (KMP), with effect from December 1, 2024, to facilitate smooth transition upon induction of Director Finance and CFO in due course. Cessation With effect from December 23, 2024.