BSE Limited — Regulatory Filings 2021

Jan 14, 2021

Date: January 14, 2021

To,

The Listing Department National Stock Exchange of India Limited Exchange Plaza, 5thFloor, Plot No. C/1 G Block, Bandra-Kurla Complex, Bandra (E) Mumbai — 400 051

Symbol: BSE MN: INE118H01025

Subject: Intimation of Board Meeting under Regulation 29(1) and 46(2)(I)(i) of Securities and Exchange Board of India (Listing Obligatiins and Disclosure Requirements) Regulations, 2015 ("Listing Regulations").

Dear Madam/Sir,

This is to inform you that, pursuant to Regulation 29(1) of the Listing Regulations, a meeting of the Board of Directors is scheduled to be held on Thursday, February 11, 2021 to inter alia, consider and approve the unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2020 and Limited Review Report thereon.

In connection with the above, please also note that as per the Securities and Exchange Board of India (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 was closed from Friday, January 1, 2021 and will remain closed till Saturday, February 13, 2021 (both days inclusive).

The notice of the said Board Meeting will also be uploaded on the Company's website: www.bseindia.corn as per Regulation 46(2)(I)(i) of the Listing Regulations.

This is for your information and record.

Yours faithfully, For BSE Limited

P) Prajakta Powle Company Secretary and Compliance Officer

BSE - PUBLIC

BSE Limited (Formerly Bombay Stock Exchange Ltd.) Registered Office : Floor 25, P J Towers, Dalal Street Mumbai 400 001 India. T: +9 122 2272 1234/331 E: corp.comm@bseindia.com I wvvw.bseindia.com Corporate Identity Number : L67 I 20MI-12005PLC155 188