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| Exchange Received Time 21/07/2018 15:51:29 Exchange Disseminated Time 21/07/2018 15:51:34 Time Taken 00:00:05 | In continuation with our earlier communication dated July 20, 2018, we wish to inform you that the 85th Annual General Meeting (AGM) of the Members of Bata India Limited ('the Company') was held at 'Kalamandir', 48, Shakespeare Sarani, Kolkata - 700017 on Friday, July 20, 2018 at 10:00 a.m.
In this regard, please find enclosed Voting Results in the prescribed format on the Resolutions passed at the 85th AGM, as declared by the Chairman in compliance with the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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