Announcement of Emergent Board Meeting (Appointment of Director)

Pakistan Stock Exchange Limited Stock Exchange

Building Stock Exchange Road Karachi

Subject: ANNOUNCEMENT OF EMERGENT BOARD MEETING (APPOINTMENT OF DIRECTOR)

Dear Sir,

With reference to the Emergent Board Meeting (other than financial results) held on September 04, 2025 at 11:00 a.m. at Lahore, we hereby inform you that Mr. Ahsan Umar has been appointed as a Director on the Board of Bata Pakistan Limited (the 'Company') with effect from August 26, 2025 to fill the casual vacancy created by the resignation of Mr. Aamir Amin.

Mr. Ahsan Umar shall hold the office as a director for the remainder term of the Board of directors of the company.

You may please inform the TRE Certificate Holders of the Exchange accordingly. Yours Sincerely,

For and on behalf of

Chief Financial Officer

Copied to.

Executive Director / HOD

Listing Companies Department, Supervision Division Securities & Exchange Commission ofPakistan

NIC Building, 63 Jinnah Avenue, Blue Area Islamabad.