BSE Limited — AGM Information 2020

Jun 18, 2020

June 18, 2020

To, The Listing Department National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot No. C/1 G Block, Bandra-Kurla Complex, Bandra (E) Mumbai – 400 051

Symbol: BSE ISIN: INE118H01025

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Subject: Intimation of date of Annual General Meeting and Record Date

Dear Sir/Madam,

This is to inform that the Fifteenth Annual General Meeting of the Company is scheduled to be held on Thursday, July 30, 2020 through Video Conferencing and other Audio Visual means in accordance with General Circular Nos. 20/2020, 17/2020 and 14/2020 dated May 5, 2020, April 13, 2020 and April 8, 2020, respectively, issued by Ministry of Corporate Affairs read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020.

Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, record date to determine shareholders who will be eligible to receive final dividend, subject to shareholder's approval, will be Thursday, July 23, 2020 and payment will be made on or before August 28, 2020.

This is for your information and record.

Thanking you, Yours faithfully, For BSE Ltd

Prajakta Powle Company Secretary and Compliance Officer

etSE Um!red (Forrnerb: Bombay Stock Ex[harlEe Ltd) Registered Office : Flax 25, P J Towers. !NW Street, Murnbai 44d 001 Sur5ei T: +9I 22 2272 I 2303 I E coip.comenEfiDstindia.romi whwbseirLdia.corn Ccrperate Idento. Number : IA17 I 2C1M1.-12W5PLCIIS5I OH BSE - INTERNAL