BSE Limited — Regulatory Filings 2021

Jul 23, 2021

Date: July 23, 2021

To,

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

Symbol: BSE ISIN: INE118H01025

Subject: Intimation of Board Meeting under Regulation 29(1) and 46(2) (1) (i) 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(1) of the Listing Regulations, a meeting of the Board of Directors is scheduled to be held on Friday, August 6, 2021 to inter alia, consider and approve the unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2021 and Limited Review Report thereon.

In connection with the above, please also note that 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 was closed from Thursday, July 1, 2021 and will remain closed till Sunday, August 8, 2021 (both days inclusive).

BSE - PUBLIC BSE Limited (Formerly Bombay Stock Exchange Ltd.) Registered Office : Floor 25, P J Towers, Dalal Street, Mumbai 400 op'. In T: +91 22 2272 1234/331 E: corp.corrirn@bseindia.corn1www,bstNia.corn.• Corporate Identity Number : L67120MF-12005F,1,C1 55 La8

The notice of the said Board Meeting will also be uploaded on the Company's website: www.bseindia.comas per Regulation 46(2)(1)(i) of the Listing Regulations.

This is for your information and record.

Yours faithfully, For BSE Limited

Prajakta Powle Company Secretary and Compliance Officer