-Date: March 27, 2018

The Manager The Manager The SecretaryCorporate Relationship Department Listing Department The Calcutta StockBSELimited National Stock Exchange of India Limited Exchange Limited1st Floor, New Trading Wing, Exchange Plaza, 5th Floor, 7, Lyons Range,Rotunda Building, Plot No. C-l, Block G, Kolkata - 700001P J Towers, Dalal Street, Fort, Bandra Kurla Complex, Bandra (E),Mumbai - 400001 Mumbai - 400051

Dear Sirs,

Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015

In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we are enclosing copies of the newspaper publications dated March 27, 2018 published in 'BusinessStandard' (English) and 'Ei Samay' (Bengali), with respect to the Notice sent to the concerned shareholders ofBata India Limited intimating proposed transfer of Equity Shares to the Demat Account of the InvestorEducation and Protection Fund (IEPF)Authority.

We request you to take the same on record.

Thanking you.

Yours faithfully,For BATA INDIA LIMITED

~l.l..1..Joo~~ULY (FCS9285)Assistant Vice President,Company Secretary & Compliance Officer

Encl.: As above

BATA INDIA LIMITEDCIN : L19201WB1931PLC007261

Registered Office· 27B. Camac Street, 1st Floor, Kolkata-700016 II Tel: (033) 39802001 II Fax: (033) 2289 5748E-mail: corporate.relations@bata.com II Website: www.bata.in

: .Business Standard KOLKATA I TUESDAY. 27 MARCH 2018• • ,-, ~. "'-J <'. " ~,~, '-"'.

Kokata26.03.2018

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Bata.BATA INDIA LIMITEDCIN: L19201WB1931PLC007261

Regd. Office: 27B, Camac Street, 1st Floor, Kolkata-700016Tel. No.: (033) 23014400, Fax: (033) 22895748

Share Dept. Tel. Nos.: (033) 22895796/23014421E-mail: share.dept@batp.com, Website: www.bata.in

I NOTICE TO THE SHAREHOLDERSSub.: Compulsory transfer of Equity Shares in Bata India Limited('the Company') to the Demat Account of the 'Investor Educationand Protection Fund Authority Ministry of Corporate Affairs'(IEPF), in respect of which dividend rernalns unclaimedl unpaidfor the last seven consecutive yearsNOTICE is hereby given that pursuant to the provisions of Section 124(6) ofthe Companies Act, 2013,Investor Education and Protection Fund Authority(Accounting, Audit, Transfer and Refund) Rules, 2016 as amended from timeto time and also read with the various Notifications issued by the Ministry ofCorporate Affairs (MCA). Gov!. of India from time to time, the underlyingEquity Shares on which dividend has remained unpaid or unclaimed for aperiod of seven consecutive years or more are required to be transferred tothe Demat Account of the IEPF Authority,The shareholders of the Company who have not encashed their dividend fora period of seven consecutive years, i.e., relating to the financial years ended31/1212010 to 31/03/2017 are being given an opportunity, as per the prescribedRules, for claiming their dividend by making a written application underphysical signature(s), mentioning the Folio No(s). or DP & Client ID(s) to theCompany at its Registered Office or to Mis. R & D Infotech Pvt. Ltd., Registrarand Share Transfer Agent (RTA) of the Company. The application shall beaccompanied by self-attested copies of Income Tax PAN card, present address

I proof and a cancelled cheque leaf of the Bank Account. Individual noticeshave been sent to the shareholders concerned at their registered addresses.

I A list of such shareholders alongwith relevant details pertaining to unclaimedI unpaid dividend and the corresponding shares liable to be transferred tothe Demat Account of the IEPF Authority is available on the website of theCompany i.e., www.bata.in under the 'Investor Relations' category.In the event valid claims for dividend are not received on or before 27104/2018,

I in accordance with the procedure prescribed under IEPF Rules, the CompanyI shall proceed to transfer such equity shares to the Demat Account of the II

IEPF Authority, without giving any further notice. Upon transfer of shares to I!I' the Demat Account of the IEPF Authority, no claim shall lie against the

Company in respect of such shares. The shareholders are entitled to claimsuch unclaimed I unpaid dividend and shares including benefits, if any,accruing on such shares by following the stipulated procedure as prescribedby the IEPF Authority. For more details. please visit the Company's websitewww.bata.in.In case of any query, the shareholders may contact the Share Departmentof the Company at its Registered Office or the RTA, Mis. R & D Infolech Pvt.Ltd., Unit: Bata India Limited, 7A, Beltala Road, 1s1Floor, Kolkata-700026,Tel. No.: (033) 24192641, E-mail: rdinfo.inveslors@gmail.com.

For BATA INDIA LIMITEDsd/-

ARUNITO GANGULYAssistant Vice President,

Company Secretary & Compliance Officer

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