BSE Limited — Capital/Financing Update 2025

Mar 30, 2025

==> picture [147 x 83] intentionally omitted <==

March 30, 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

INE118H01025

Ref: Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR’)

Subject: Outcome of Board Meeting

Dear Madam/Sir,

This is to inform that the Board of Directors of the Company at its meeting held on Sunday, March 30, 2025 (i.e., today), inter-alia , considered and approved the following:

1. Issue of Bonus equity shares in the ratio 2:1 i.e. 2 (Two) equity shares of ₹ 2/- each for every 1 (One) full paid-up equity share of ₹ 2/- each held by the Shareholders of the Company as on the Record Date, subject to the approval of Shareholders through Postal Ballot. The Company will inform the “Record Date” for determining the entitlement of the Shareholders to receive Bonus Shares in due course.

2. Re-appointment of KFin Technologies Limited as Registrar and Share Transfer Agent of the Company for a period of three years.

The details required for item no. 1 and 2 as required under SEBI Circular SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023, is enclosed as Annexure I and Annexure II , respectively.

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

==> picture [147 x 83] intentionally omitted <==

The above matters have been duly approved by the Board of Directors at their meeting which commenced at 14:15 hours and concluded at 16:40 hours.

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

This is for your information and record.

For BSE Limited

Vishal Digitally signed by Vishal Kamalaksha Kamalaksh Bhat Date: 2025.03.30 a Bhat 17:03:08 +05'30' Vishal Bhat

Company Secretary & Compliance Officer

Encl: a/a

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

==> picture [147 x 83] intentionally omitted <==

Annexure I

Details required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023

2023
Sr. No.	Particulars		Details
1.	Type of securities proposed to be issued (viz. equity shares, convertibles etc.);		Equity Shares of face value of ₹ 2/- each.
2.	Type of issuance (further public offering, rights issue, depository receipts (ADR/GDR), qualified institutions placement, preferential allotment etc.);		Bonus Issue
3.	Total number of securities proposed to be issued or the total amount for which the securities will be issued (approximately);		27,46,52,718 equity shares of ₹ 2/- each amounting to ₹ 54,93,05,436/-
4.	Whether bonus is out of free reserves created out of profits or share premium account		The Bonus Shares will be issued from and out of Capital Redemption Reserves and General Reserve as available on December 31, 2024
5.	Bonus ratio		2:1 i.e. two Equity Shares for every one fully paid-up Equity Share
6.	Details of share capital - pre and post bonus issue		Pre-Bonus Share Capital Issued Capital*:₹ 27,46,52,718 divided into 13,73,26,359 Equity shares of ₹ 2/- each. Subscribed and Paid-up Capital: ₹ 27,07,52,718 divided into 13,53,76,359 Equity shares of ₹ 2/- each.

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

==> picture [147 x 83] intentionally omitted <==

Sr. No.	Particulars		Details
			Post-Bonus Share Capital Issued Capital: ₹ 82,39,58,154 divided into 41,19,79,077 Equity shares of ₹ 2/- each. Subscribed and Paid-up Capital: ₹ 81,22,58,154 divided into 40,61,29,077 Equity shares of ₹ 2/- each. _Difference between Issued and Paid-up_ capital includes shares and corporate benefits kept in abeyance for specific reasons pursuant to the provisions of the BSE (Corporatisation & Demutualisation) Scheme, 2005.
7.	Free reserves and/ or share premium required for implementing the bonus issue		Capital Redemption Reserve: ₹ 0.02 Crores General Reserve: ₹ 54.91 Crores
8.	Free reserves and/ or share premium available for capitalization and the date as on which such balance is available		BSE’s unaudited reserves position as on December 31, 2024, stands as follows: 1. General Reserves: ₹ 414.06 crores 2. Retained Earnings: ₹ 2,141.63 crores 3. Securities Premium: ₹ Nil 4. Capital Redemption Reserve: ₹ 0.02 crores
9.	Whether the aforesaid figures are audited		No, figures considered are based on unaudited financial results for the period ended December 31, 2024, for which limited review was undertaken by the Statutory Auditors of the Company and duly approved in meetings of the Audit Committee and Board held on February 6, 2025.

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

==> picture [147 x 83] intentionally omitted <==

Sr. No.	Particulars	Details
10.	Estimated date by which such bonus shares would be credited/dispatched	Within 2 months from the date of Board approval i.e. on or before May 29, 2025.

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

==> picture [147 x 83] intentionally omitted <==

Annexure II

Details required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023

Sr. No.	Particulars	Details
1.	Reason for appointment or discontinuation	Re-appointment of KFin Technologies Limited for aperiod of threeyears.
2.	Date on which above would become effective	December 18, 2024.

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