BSE Limited — Board/Management Information 2024

Mar 15, 2024

BSE - PUBLIC

==> picture [139 x 79] intentionally omitted <==

March 15, 2024

To, The Listing Department National Stock Exchange of India Limited, Exchange Plaza, C-1, Block G Bandra Kurla Complex Bandra (E), Mumbai – 400 051

Symbol: BSE

ISIN: INE118H01025

Ref: Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Subject: Change in Director

Dear Madam/Sir,

Pursuant to regulation 24(3) of Securities Contracts (Regulation) (Stock Exchanges and Clearing Corporations) Regulations, 2018, we would like to inform that, Shri David Wright (DIN: 08064288), Public Interest Director (PID) has completed his second term on the Board of BSE Limited (BSE). Accordingly, he will cease to be a PID of BSE from closure of working hours of March 15, 2024.

Details required as per SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is enclosed as Annexure.

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.

Yours faithfully, For BSE Limited

Vishal Kamalaksha Digitally signed by Vishal Kamalaksha Bhat Bhat Date: 2024.03.15 17:38:50 +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

BSE - PUBLIC

==> picture [139 x 79] intentionally omitted <==

Annexure

Completion of tenure of Shri David Wright as Public Interest Director of the Company

==> picture [435 x 315] intentionally omitted <==

----- Start of picture text -----

Sr. Details of events that Shri David Wright
No. need to be provided
1. Reason for change viz. Pursuant to regulation 24(3) of Securities Contracts
appointment, resignation, (Regulation) (Stock Exchanges and Clearing
removal, death or Corporations) Regulations, 2018, Public Interest
otherwise; Director shall be appointed for two terms of three
years each. Accordingly, the Director having completed
his two terms, has ceased to be Public Interest Director
on the Board of BSE Limited with effect from the
closure of working hours on March 15, 2024.
2. Date of Appointment 16-03-2018
Date of Re-appointment 16-03-2021
Date of Cessation 15-03-2024
Total Term of 2 term of 3 years each
Appointment
3. Brief profile Not applicable
4. Disclosure of Not applicable
relationships between
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