BATA INDIA LTD. - Compliance Certificate For The Half-Year Ended March 31, 2017 In Terms Of Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

In compliance with Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a Compliance Certificate duly signed by the Company Secretary & Compliance Officer of Bata India Limited (the Company') and the Director of M/s. R&D Infotech Pvt. Limited, the Registrar and Share Transfer Agents of the Company, for the half-year ended March 31, 2017.