BSE Limited — Board/Management Information 2024

May 3, 2024

BSE - PUBLIC

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May 3, 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

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 Shri Girish Joshi has submitted his resignation from the post of Chief – Listing and Trading Development (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 I. A copy of his resignation letter is enclosed as Annexure II.

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

Digitally signed by Vishal Vishal Kamalaksha Bhat Kamalaksha Bhat Date: 2024.05.03 17:22:33 +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 I

Particulars	Description
Reason forchange	Resignation of Shri Girish Joshi as Chief – Listing and Trading Development
Date ofCessation	August 2, 2024
Brief Profile	Not Applicable
Disclosure ofrelationshipsbetweendirectors	Not Applicable

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

Annexure II