BATA INDIA LTD. - Closure of Trading Window

In terms of Code of Conduct to regulate, monitor and report Insider Trading in respect of the equity shares of Bata India Limited ('the Company'), this is to inform that the 'Trading Window' for trading in the shares of the Company, in any manner, will remain closed from Monday, October 30, 2017 to Thursday, November 16, 2017 (both days inclusive), inter alia, for consideration of and approval to the Unaudited Financial Results of the Company for the second quarter ended September 30, 2017, at a Board Meeting scheduled to be held on Tuesday, November 14, 2017.