Date: February 9, 2017. The Secretary The Calcutta Stock Exchange Limited 7, Lyons Range Kolkata - 700 001 Fax: 033-2210 4492 / 2210 4500 / 2210 4468 / 2223 Dear Sir, ions and Disclosure Requirements) Sub: — Intimation under Regulation 33 of the SEBI (Listing Oblig: Regulations, 2015. Re: Unaudited Financial Results of the Company for the 3" quarter ended December 31, 2016 In compliance with the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Unaudited Financial Results (UFR) of Bata India Limited (‘the Company’) for the 3% quarter ended December 31, 2016 were approved at the meeting of the Board of Directors held today. The Board Meeting commenced at 2:00 p.m. and ended at 3:15 p.m. A Limited Review Report (LAR) on the said UFR, received from the Statutory Auditors was also tabled at the meeting The aforesaid UFR and the LRR thereon, in the prescribed format under the SEB! (Listing Obligations and Disclosure Requirements) Regulations, 2015 are attached herewith. We are also enclosing a Press. Release on the said UFR. Please take the above on record. ‘Thanking you. Yours faithfully, BATA INDIA LIMITED wd l— t4aLO¥ KUMAR GUPTA Compan Seretory Encl: As above. Copy to: BSE Limited Corporate Relationship Department 1" Floor, New Trading Wing Rotunda Building P J Towers, Dalal Street, Fort ‘Mumbai - 400 001. Copy to: ‘The Manager Listing Dept. National Stock Exchange of india Ltd Exchange Plaza, 5" Floor, Plot No. C/1, G Block Bandra-Kurla Complex, Bandra (E) Mumbal - 400 051, Corporate Office :BatainciaLimited| BataHousel 418102Sector - 17, Gurgaon ehrau Road | Gugaon-122001I Telephone: 0124-3890100-10 Registered Office :BataindiaLiited| 278, Camac Stet, 1stFloor| Kolkata-700016] Telephane:033-2980200% CIN: L19201WE1891PLC007261| Email: corporate elations@bata.com | Website : waw balanS.R. BATLIBOI & Co. LLP Sei Sei oat Gurgaon122 002, Haryana, Inia Tel 1491 124 464 4000 x 491 124 464 4050 Chartered Accountants Review Report to The Board of Directors Bata India Limited We have reviewed the accompanying statement of unaudited financial results of Bata India Limited (‘the Company’) for the quarter and nine months ended December 31, 2016 (the “Statement”) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/PAC/62/2016 dated July 5, 2016. ty of the Company's management and has been approved by the tue a report on the Statement based on our review. This Statement is the respon: Board of Directors. Our responsibil We conducted our review in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. ‘A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with recognition and measurement principles laid down in the applicable Indian Accounting Standards prescribed under Section 133 of the Companies Act, 2013, read with relevant rules issued thereunder and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/FAC/62/2016 dated July 5, 2016, including the manner in which it isto be disclosed, or that it contains any material misstatement. For S.R. Batliboi & Co. LLP ICAI Firm registration number: 301003E/E300005 Chartered Accountants Seat per Sanjay Vij Partner Membership No.: 95169 Place: Gurgaon Date: February 9, 2017ee ee eo sg ee 'STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENGED 91st DECEUBER, 2018 hl Particulars Sate e! Psa | emits ce = = : spn —| was rcs SEcENTWISE REVENUE, RESULT AND CAPITAL EMPLOVED a Particulars Siaeesae | RSet | Sore inert = — ee a (gape ap ptm ______ min it ss sein — aa eee fm wae ‘eel ra Tr si fe corre ae tc gd fslcongahnn tone eneeng a a &, ‘SIR Balibol& Co. LLP Gurgaem _ fot idontfestion capriBata Bata reports a 16 % growth in profits through its focus on youth and women category New Delhi: February, 2017: India’s leading and most preferred footwear brand, Bata announced its financial results for the third quarter ended December 31, 2016. The Company's Q3 turnover & Profit before exceptional item (VRS at Faridabad unit) & tax, stood at INR 640.2 crores and 7.9 crores, respectively. The quarter focused on strengthening its omni-channel presence and a wider range of products for the contemporary and young consumers through its premium collections. Profit before exceptional item and tax for the quarter ended 31st December, 2016 of INR 77.9 crores has increased by 16% over the corresponding period last year. Financials Quarter Quarter increase! Ended Ended (Decrease) (Dec'2016) | (Dec'2015) fo Net \Sales/Income 640.8 625.5 2% |RRs. in Crores) Profit before Exceptional item 779 67.4 16% and tax Rs. in Crores) Rajeev Gopalakrishnan, President-South Asia, Bata Emerging Markets said, “Having been the market leader consistently for decades, we shoulder a huge responsibility of exceeding our stakeholder’s expectations from our brand. This year, we will be following our dual strategy of driving same store-growth while also adding new stores. We have identified multiple trade areas, covering mallsand high street locations, where we will open Bata and Hush Puppies brand stores. On the brand front, Bata's focus is fo encompass style and fashion to engage with younger consumers. We are now speaking the language of the youth and our social media presence, blogs, association with Femina Ms. India showcase our take on trends, latest fashion and much-more to keep the brand contemporary." About BATA Bata has been holding a unique place in the hearts of Indians for more than 85 years. Probably the only footwear brand that offers footwear and accessories for the entire family, Bata has redefined the modem footwear industry in India. It has established a leadership position in the industry and is the most trusted name in branded footwear. It sells over 50 million pairs of footwear every year and serves to over 120,000 customers almost every day. Bata India is the largest footwear retailer in India, offering footwear, accessories and bags across brands like Bata, Hush Puppies, Naturalizer, Power, Marie Claire, Weinbrenner, North Star, Scholl, Bata Comfit and Bubblegummers to name a few. It retails in over 1,265 Bata stores, on bata.in and in thousands of multi-brand footwear dealer stores pan-India For more information on Bata India, please visit www.bata.in For further information contact: Gayathri Natarajan | gayathri@actimediaindia.com | 8800661408 Alina Zafar | alina@actimediaindia.com | 8960789372