BSE Limited — Board/Management Information 2024

Jul 19, 2024

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July 19, 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: Intimation of Board Meeting under Regulation 29(1) and 46(2)(l)(i) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)

Dear Madam/Sir,

Pursuant to Regulation 29(1) of the Listing Regulations, it is hereby informed that a meeting of the Board of Directors is scheduled to be held on Wednesday, August 7, 2024, to inter alia, consider and approve Unaudited Financial results (Standalone and Consolidated) of the Company for the quarter year ended June 30, 2024.

In connection with the above, please also note that as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company’s Internal code for Prevention of Insider Trading, the ‘Trading Window’ for dealing in securities of the Company was closed from Monday, July 1, 2024, and will remain closed till Friday, August 9, 2024 (both days inclusive).

The notice of the said Board Meeting will also be uploaded on the Company’s website: www.bseindia.com as per Regulation 46(2)(l)(i) of the Listing Regulations.

This is for your information and record.

Yours faithfully,

For BSE Limited

Digitally signed by Vishal Vishal Kamalaksha Bhat Kamalaksha Bhat Date: 2024.07.19 17:00:21 +05'30'

Vishal Bhat

Company Secretary and 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