BSE Limited — AGM Information 2020

Jun 19, 2020

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June 19, 2020

To,

The Listing Department

National Stock Exchange of India Limited

Exchange Plaza, 5[th] Floor, Plot No. C/1 G Block, Bandra-Kurla Complex, Bandra (E) Mumbai – 400 051

Symbol: BSE

ISIN: INE118H01025

Ref: Regulation 47(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)

Sub: Intimation of publication of newspapers advertisement in respect of 15[th] Annual General Meeting of the Company.

Dear Madam/Sir,

With reference to the above captioned subject, please find enclosed newspaper advertisement published in following mentioned newspapers on Friday, June 19, 2020 : Financial Express (English) and Navshakti (Marathi), intimating that 15th Annual General Meeting (AGM) of the Company will be held on Thursday, July 30, 2020 through Video Conferencing / Other Audio Visual Means in compliance with Circular Nos. 14/2020, 17/2020 and 20/2020 issued by Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 issued by Securities and Exchange Board of India.

The above information will also be available on the website of the Company: www.bseindia.com

This is for your information and record please.

Thanking you, Yours faithfully,

For BSE Ltd

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Prajakta Powle Company Secretary and Compliance Officer

BSE - INTERNAL

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BSE - PUBLIC

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