BSE Limited — Board/Management Information 2025

Feb 3, 2025

BSE - PUBLIC

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February 3, 2025

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 Umakant Jayaram (DIN: 08334815), 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 February 3, 2025.

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 Bhat Kamalaksha Bhat Date: 2025.02.03 18:01:58 +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

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Annexure

Completion of tenure of Shri Umakant Jayaram as Public Interest Director of the Company

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----- Start of picture text ----- Sr. Details of events that Shri Umakant JayaramNo. need 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 having completedhis two terms, has ceased to be Public Interest Directoron the Board of BSE Limited with effect from theclosure of working hours on February 3, 2025.2. Date of Appointment 04-02-2019Date of Re-appointment 04-02-2022Date of Cessation 03-02-2025Total Term of 2 term of 3 years eachAppointment3. Brief profile Not applicable4. Disclosure of Not applicablerelationships betweendirectors----- 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