BSE Limited — Capital/Financing Update 2023

Dec 8, 2023

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December 08, 2023

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 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Further investment in BSE Investments Limited

Dear Sir/Madam,

In continuation to our intimation dated October 18, 2023, informing about the Boad approval for investment up to ₹ 30,00,00,000 (Rupees Thirty Crores only/-) by BSE Limited (‘the Company’) in BSE Investments Limited (Wholly owned Subsidiary and investment arm of the Company), we wish to inform that BSE limited has invested an amount of ₹ 30,00,00,000/(Rupees Thirty Crores only/-) in BSE Investments Limited by subscribing to their rights issue.

Details required as per SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1 /P/CI R/2023/123 dated July 13, 2023 is enclosed as Annexure - A. This is for your information and record.

This intimation is also being made available on the website of the Company at www.bseindia.com

We request you to take the above information on record.

Thanking You,

For BSE Limited

Digitally signed by VISHAL VISHAL KAMALAKSHA BHAT KAMALAKSHA BHAT Date: 2023.12.08 16:36:01 +05'30'

Vishal Bhat

Company Secretary & Compliance Officer Encl. : As above

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

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Annexure – A

(Disclosure under Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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----- Start of picture text ----- PARTICULARS BSE INVESTMENTS LIMITEDName of the Target en�ty and BSE Investments Limited is an unlisted public company withdetails of the Target en�ty (Size turnover of ₹ 71,41,772 as on March 31, 2023.& turnover, etc)Industry to which the en�ty Financial Servicebeing acquired belongsWhether the acquisi�on would The current investment falls under the purview of the transac�onfall within related party with related par�es and the transac�on is at arm’s length.transac�on(s) and whether thepromoter/promoter group/ No, the company does not have any promoter or promotergroup companies have any group.interest in the en�ty beingacquired? (if yes, nature ofinterest and details thereof andwhether the same is done at“arm’s length”)Objects and Impact of the For the purpose of further Investment of ₹ 30,00,00,000 /-acquisi�on (including but not (Rupees Thirty Crores only/-) in Open Network for Digitallimited to, disclosure of reasons Commerce (ONDC) through BSE Investments Limited.for acquisi�on of target en�ty, ifits business is outside the main As BSE Investments Limited is a Wholly- Owned Subsidiary theline of business of percentage of shareholding post-acquisition will not be changed.the listed en�ty);Brief details of any governmental The Securities Exchange Board of India (SEBI) approval videor regulatory approvals SEBI/HO/MRD/RAC2/P/OW/2023/0000048699/1 datedDecember 05, 2023.Indica�ve �me period for The allotment shall be completed on or before December 09,comple�on of the acquisi�on; 2023.----- 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

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PARTICULARS	BSE INVESTMENTS LIMITED
Natureofconsidera�on-whether cash considera�on orshare swap and details of thesame	Cash Consideration
Cost of acquisi�on and/or priceat which shares are acquired	₹ 30,00,00,000 /- (Rupees Thirty Crores only/-) towardssubscription of 30,00,00,000 equity shares of face value ₹ 1/-each fully paid up.
Percentage of shareholding /control acquired and / ornumber of shares acquired;	30,00,00,000 equity shares of ₹ 1/- each to be acquired.As BSE Investments Limited is a Wholly- Owned Subsidiary thepercentage of shareholding post-acquisition will not be changed.
Brief background about theen�ty acquired in terms ofproducts/lineofbusinessacquired, date of incorpora�on,history of last 3 years turnover,country in which the acquireden�ty has presence and anyother signifcant informa�on (inbrief)	BSE Investments Limited is a Public limited companyincorporated on February 17, 2014, which has its registered officeat 25thFloor, PJ Towers, Dalal Street, Mumbai, 400001.Turnover:2022-2023 – ₹ 71,41,7722021-2022 – ₹ 58,12,4252020-2021 – ₹ 54,54,993

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