BSE Limited — Board/Management Information 2023

Dec 19, 2023

BSE - PUBLIC

==> picture [147 x 83] intentionally omitted <==

December 19, 2023

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 – 400051

Symbol: BSE ISIN: INE118H01025

Subject: Disclosure under Regulation 30 of SEBI (listing obligations and disclosure requirements) regulations, 2015 read with BSE’s (“the Company”) policy for determination of materiality of event / information.

Dear Sir/ Madam,

We would like to inform that, Indian Clearing Corporation Limited ("ICCL"), material subsidiary of the Company, has informed that, subsequent to approval of Securities and Exchange Board of India (“SEBI”), the Board of Directors of ICCL at its meeting held on December 19, 2023 i.e. today, has approved the appointment of Ms. Vaisshali Babu as Managing Director & CEO of ICCL for a period of five years or attaining the age of 65 years, whichever is earlier, subject to approval of ICCL shareholders.

This intimation is also being made available on the website of the Company at www.bseindia.com

Thanking you,

Yours faithfully,

For BSE Limited

VISHAL KAMALAKSHA Digitally signed by VISHAL KAMALAKSHA BHAT BHAT Date: 2023.12.19 17:31:22 +05'30'

Vishal Bhat Company Secretary & Compliance Officer

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