BSE Limited — Board/Management Information 2022

Nov 28, 2022

BSE - PUBLIC

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November 28, 2022

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

Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

This is to inform that the Securities and Exchange Board of India (SEBI) vide its letter no. SEBI/HO/MRD-RAC-2/P/OW/2022/59625/1 dated November 28, 2022, has approved the name of Shri Sundararaman Ramamurthy as the Managing Director & Chief Executive Officer of BSE Limited (BSE).

His appointment is subject to acceptance of the offer made to him and fulfillment of terms and conditions including approval from the Shareholders of BSE.

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

This is for your information and record.

Thanking you, Yours faithfully,

For BSE Limited

VISHAL Digitally signed by VISHAL KAMALAK KAMALAKSHA BHAT Date: 2022.11.28 SHA BHAT 18:22:01 +05'30'

Vishal Bhat

Company Secretary & Compliance Officer

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