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BSE Limited Board/Management Information 2026

Apr 2, 2026

60293_rns_2026-04-02_6cea6934-fb05-41a3-ab6b-690d3434d384.pdf

Board/Management Information

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BSE - PUBLIC

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April 2, 2026

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 under Regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)

Dear Madam/Sir,

Pursuant to Regulation 30 read with Schedule III of the Listing Regulations, this is to inform that, consequent to internal reorganisation, Shri Vivek Garg and Shri Prahlad Salian shall no longer be identified as Key Management Personnel and Senior Management of the Company, with effect from April 1, 2026. This disclosure is made pursuant to the aforesaid regulatory requirements.

Disclosure required as per SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is enclosed as Annexure I. This intimation will be made available on the Company’s website www.bseindia.com.

This is for your information and record.

Thanking you,

Yours faithfully,

For BSE Limited

Vishal Digitally signed by Vishal Kamalaksha Kamalaksh Bhat Date: 2026.04.02 a Bhat 13:44:31 +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: [email protected] www.bseindia.com | Corporate Identity Number: L67120MH2005PLC155188

BSE - PUBLIC

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Annexure I

Disclosure required as per SEBI Circular dated July 13, 2023

Sr.
No.
Details of events that
need to be provided
Shri Vivek Garg Shri Prahlad Salian
1. Reason for change viz.,
appointment,
re-
appointment, resignation,
removal,
death
or
otherwise
Internal reorganisation Internal reorganisation
2. Date
and
Term
of
Cessation
April 1, 2026 April 1, 2026
3. Brief profile Not Applicable Not Applicable
4. Disclosure of relationships
between directors
Not Applicable Not Applicable

Registered Office: BSE Limited, Floor 25, P J Towers, Dalal Street, Mumbai - 400 001, India. T: +91 22 2272 1234/33 | E: [email protected] www.bseindia.com | Corporate Identity Number: L67120MH2005PLC155188