BSE Limited — Board/Management Information 2025

Mar 26, 2025

BSE - PUBLIC

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March 26, 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

Subject - Intimation of Board Meeting under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”).

Dear Madam/Sir,

This is to inform you that, pursuant to Regulation 29 of the Listing Regulations, a meeting of the Board of Directors is scheduled to be held on Sunday, March 30, 2025, to inter alia , consider and approve the proposal for issue of bonus shares, subject to requisite approvals.

In reference to the above, 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 will remain closed from Wednesday, March 26, 2025, till Tuesday, April 1, 2025 (both days inclusive).

Further, 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 shall continue to remain closed from Tuesday, April 1, 2025, till 48 hours after declaration of the financial results. The date of the Board Meeting in this regard shall be intimated separately.

This is for your information and record.

Thanking you, Yours faithfully,

For BSE Limited

Vishal Digitally signed by Vishal Kamalaksha Kamalaksha Bhat Bhat Date: 2025.03.26 16:15:05 +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