Central Depository Services (India) Limited — Board/Management Information 2019

Jan 11, 2019

11th January, 2019

The Manager, Listing Compliance Department, National Stock Exchange of India Ltd, Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai - 400051

Dear Sir,

Sub: Disclosure of events or information -Pursuant to regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

We wish to inform you that Shri C. Venkat Nageswar from State Bank of India, Shareholder Director has resigned from the Board of CDSL with effect from 10th January, 2019.

Please take the same on record.

Thanking you.

Yours faithfully, Lalit Sharma VP-Legal and Company Secretary