BSE Limited — Board/Management Information 2024

Jan 16, 2024

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January 16, 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, and as intimated vide our intimation dated December 20, 2023, we would like to inform that, Shri Subhash Mundra (DIN: 00979731), Public Interest Director (PID) and Chairman, has completed his second term on the Board of BSE Limited (BSE). Accordingly, he will cease to be a PID and Chairman of BSE from closure of working hours of January 16, 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 Digitally signed by VISHAL KAMALAKSHA KAMALAKSHA BHAT Date: 2024.01.16 16:08:32 BHAT +05'30'

Vishal Bhat

Company Secretary & Compliance Officer Enc: a/a

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

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Annexure

Completion of tenure of Shri Subhash Mundra as Public Interest Director of the Company

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----- Start of picture text ----- Sr. Details of events that need Shri Subhash MundraNo. to be provided1. Reason for change viz. Pursuant to regulation 24(3) of Securities Contractsappointment, resignation, (Regulation) (Stock Exchanges and Clearingremoval, death or Corporations) Regulations, 2018, Public Interestotherwise; Director shall be appointed for two terms of threeyears each. Accordingly, the Director havingcompleted his two terms, has ceased to be PublicInterest Director on the Board of BSE Limited witheffect from the closure of working hours onJanuary 16, 2024.2. Date of Appointment 17-01-2018Date of Re-appointment 17-01-2021Date of Cessation 16-01-2024Total Term of Appointment 2 term of 3 years each3. Brief profile Not applicable4. Disclosure of relationships Not applicablebetween 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