BSE Limited — Board/Management Information 2024

Nov 11, 2024

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November 11, 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

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

Dear Madam / Sir,

Pursuant to applicable provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that with effect from November 11, 2024:

1. Shri Vivek Garg has been appointed as Head-Trading Development (Key Management Personnel & Senior Management).

2. Shri Sameer Patil, Chief Business officer has been re-designated as Chief - Special Projects (Key Management Personnel & Senior Management).

3. Shri Sunil Ramrakhiani, Chief Business Officer (Equity) has been re-designated as Chief Business Officer (Key Management Personnel & Senior Management).

Disclosure as per SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is enclosed as Annexure A, B and C.

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

This is for your information and record.

Thanking You,

For BSE Limited

Vishal Digitally signed by Vishal Kamalaksha Bhat Kamalaksha Bhat Date: 2024.11.11 19:06:17 +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

BSE - PUBLIC

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Annexure A

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----- Start of picture text ----- Particulars DescriptionReason for change Appointment of Shri Vivek Garg as Head-Trading DevelopmentDate of November 11, 2024AppointmentBrief Profile Shri Vivek Garg joined BSE effective January 27, 2014. He has experience indesign and implementation of Technology solutions for Capital MarketsTrading, Clearing and Settlement eco-system. This comprises domains suchas Equities, Derivatives, Commodities, Power and Agriculture markets. Priorto joining BSE, he had 19 years of experience in Capital Markets. He hasworked with organizations like Quant Broking, Edelweiss Securities, HDFCSecurities, ICICI Bank, Refco – Sify Securities India and National StockExchange. He is a Bachelor of Engineering (1992) and Master of ManagementStudies – Finance (1995).Disclosure of NArelationshipsbetween directors----- End of picture text -----

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

BSE - PUBLIC

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Annexure B

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----- Start of picture text ----- Particulars DescriptionReason for change Re-designation of Shri Sameer Patil as Chief - Special ProjectsDate of November 11, 2024AppointmentBrief Profile Shri Sameer Pa�l has more than 25+ years of experience with a deepunderstanding of traded equity & debt assets classes, underlying physicalcommodity markets, and global Index / FX / interest rate / commodityderiva�ves in both exchange and OTC markets. He has spearheaded the en�reBSE group’s Business Development and Marke�ng func�on which includestrading and distribu�on func�ons, as well as the strategic ventures of theexchange.In his previous assignment as Senior Vice President (PKMT & BusinessDevelopment) at MCX, he was one of the core founding team membersresponsible for the setup of the commodity exchange in India.Disclosure of NArelationshipsbetween directors----- End of picture text -----

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

BSE - PUBLIC

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Annexure C

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----- Start of picture text ----- Particulars DescriptionReason for change Re-designation of Shri Sunil Ramrakhiani as Chief Business OfficerDate of November 11, 2024AppointmentBrief Profile Shri Sunil Ramrakhiani joined BSE as a Chief Business Officer – Equity. He hasoverall 25+ years of diverse experience in Indian financial markets in variousstrategic and leadership roles. He has worked across organiza�ons like ICICIBank, NCDEX, IL&FS Investmart, Way2Wealth Securi�es & QuantAITechnologies.He is a Mechanical Engineer from Govt. Engineering College Jabalpur, PGDBAfrom IBS Ahmedabad and Advanced Diploma in Finance from ICFAI,Hyderabad.Disclosure of NArelationshipsbetween directors----- End of picture text -----

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

BSE - PUBLIC