BSE Limited — Board/Management Information 2023

Jul 3, 2023

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June 30, 2023

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: Appointment of Chief Regulatory Officer, Chief Risk Officer, and Chief Information Officer

Dear Sir/Madam,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that –

1. Sushri Kamala Kantharaj has been appointed as Chief Regulatory Officer of the Company with effect from July 1, 2023, in place of Shri Neeraj Kulshrestha, who has resigned from his services with the Company.

2. Shri Khushro Bulsara has been appointed as Chief Risk Officer of the Company with effect from July 1, 2023, in place of Sushri Kamala Kantharaj.

3. Shri Kersi Tavadia, Chief Information Officer, is retiring on June 30, 2023. Shri Subhash Kelkar, Chief Technology Officer has been re-designated as Chief Information Officer of the Company with effect from July 1, 2023.

The same will be made available on the Company’s website www.bseindia.com.

This is for your information and record.

Thanking you,

Yours faithfully,

Digitally signed VISHAL by VISHAL KAMALAK KAMALAKSHA BHAT SHA BHAT Date: 2023.06.30 15:38:23 +05'30'

For BSE Ltd

Vishal Bhat

Company Secretary and Compliance Officer

Encl: a/a

BSE - PUBLIC