BSE Limited - AGM Information 2024

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June 14, 2024

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 newspaper advertisements in respect of 19[th] Annual General Meeting of the Company

Dear Madam/Sir,

With reference to the above captioned subject, please find enclosed newspaper advertisements published in Financial Express (English) and Navshakti (Marathi) on Friday, June 14, 2024, intimating that the 19[th] Annual General Meeting of the Company will be held on Monday, July 15, 2024 through Video Conferencing / Other Audio Visual Means in compliance with Circular Nos. 20/2020, 02/2021, 19/2021, 21/2021, 2/2022, 10/2022, 09/2023 issued by Ministry of Corporate Affairs and Circular Nos. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 5, 2023, SEBI/HO/CFD/CFD-PoD2/P/CIR/2023/167 dated October 7, 2023, issued by Securities and Exchange Board of India.

This intimation is also available on the website of the Company: www.bseindia.com

This is for your information and record please.

Thanking you

Yours faithfully

For BSE Limited

Digitally signed by Vishal Vishal Kamalaksha Bhat Kamalaksha Bhat Date: 2024.06.14 13:09:44 +05'30'

Vishal Bhat

Company Secretary and Compliance Officer

Registered Office: BSE Limited, Floor 25, P J Towers, Dalal Street, Mumbai - 400 001, India. T: +91 22 2272 1234/33 | E: [email protected] www.bseindia.com | Corporate Identity Number : L67120MH2005PLC155188

BSE - PUBLIC

मुंबई , शुक्रवार , १४ जून २०२४

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AI assistant

BSE Limited AGM Information 2024

60293_rns_2024-06-14_991e889b-b043-4cfc-8a75-167aede2d714.pdf

National Stock Exchange of India Limited

Symbol: BSE

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

Sub: Intimation of publication of newspaper advertisements in respect of 19[th] Annual General Meeting of the Company

For BSE Limited

Company Secretary and Compliance Officer

AI assistant

BSE Limited — AGM Information 2024

60293_rns_2024-06-14_991e889b-b043-4cfc-8a75-167aede2d714.pdf

National Stock Exchange of India Limited

Symbol: BSE

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

Sub: Intimation of publication of newspaper advertisements in respect of 19[th] Annual General Meeting of the Company

For BSE Limited

Company Secretary and Compliance Officer

More from BSE Limited

BSE Limited AGM Information 2024