Resignation of Chief Executive & Director of the Company

January 01, 2026

Pakistan Stock Exchange Limited Stock Exchange

Building Stock Exchange Road Karachi

Dear Sir,

This is to inform you that Mr. Muhammad Imran Malik has resigned from the positions of Chief Executive and Director on the Board of Bata Pakistan Limited, with effect from December 31, 2025.

The casual vacancy arising from the above resignation will be filled by the Board of Directors in due course.

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

Best Regards,

For and on behalf of

Company Secretary

Copied to.

Executive Director /HOD

Listing Companies Department, Supervision Division Securities & Exchange Commission ofPakistan

NIC Building, 63 Jinnah Avenue, Blue Area Islamabad.