BSE Limited — Board/Management Information 2025

Oct 8, 2025

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October 8, 2025

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 Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Shri Viral Davda has been appointed as Chief Information Officer, Key Management Personnel and Senior Management, with effect from November 4, 2025.

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

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 Kamalaksha Vishal Kamalaksha Bhat Date: 2025.10.08 Bhat 17:07:30 +05'30' Vishal Bhat Company Secretary & Compliance Officer ACS 41136

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 Viral Davda as Chief Information Officer, KeyManagement Personnel and Senior ManagementDate of November 4, 2025AppointmentBrief Profile Mr. Viral Davda is currently serving as Deputy CIO at BSE Ltd and is a seasonedtechnology leader with more than two decades of experience in the capitalmarkets and exchange technology domain. He has deep domain expertise inthe Exchange industry, with a strong focus on Trading, Clearing & Settlement,Surveillance, and Risk Management systems. He holds a Post GraduateDiploma in Information Technology from SP Jain Institute of Management andhas completed MDP Programs from ISB (Global CIO), IIT Bombay (StrategicLeadership) and Wharton Business School (Technology AccelerationProgram).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