BSE Limited — Board/Management Information 2023

Jul 3, 2023

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July 3, 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: Intimation of Board Meeting under Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)

Dear Madam/Sir,

This is to inform you that, pursuant to Regulation 29(1) of the Listing Regulations, a meeting of the Board of Directors is scheduled to be held on Thursday, July 6, 2023, to inter alia, consider and approve proposal for Buy back of fully paid equity shares of the Company.

This intimation will also be available on the Company’s website: www.bseindia.com.

This is for your information and record.

Yours faithfully,

For BSE Limited

Digitally signed by VISHAL VISHAL KAMALAKSHA BHAT KAMALAKSHA BHAT Date: 2023.07.03 11:18:17 +05'30'

Vishal Bhat

Company Secretary and Compliance Officer

BSE - PUBLIC