Shareholders meeting

BSE: July 24, 2026 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 Ref: Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sub: Submission of e-Voting results of Postal Ballot along with Scrutinizer’s report Dear Madam/Sir, Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the e-Voting results and Scrutinizer’s report for the resolutions, as set out in the Postal Ballot Notice dated June 16, 2026, for ratification of the appointment of Shri Saurabh Shukla (DIN: 10273439), Executive Director – Critical Operations (Vertical 1) and Shri Gopalan S. Raghavan (DIN: 01307378), Executive Director – Regulatory, Compliance, Risk Management and Investor Grievances (Vertical 2) of the Company. Based on the report submitted by the Scrutinizer, the Company hereby declares that the aforesaid resolutions have been passed with requisite majority and are deemed to have been passed on the last date of e-Voting i.e. July 24, 2026. This intimation is also being made available on the website of the Company at www.bseindia.com. Thanking you, Yours faithfully, For BSE Limited Vishal Bhat Company Secretary & Compliance Officer A41136 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 Resolution No.1 TO CONSIDER AND RATIFY THE APPOINTMENT OF SHRI SAURABH SHUKLA (DIN: 10273439) AS THE EXECUTIVE DIRECTOR – CRITICAL OPERATIONS (VERTICAL 1) OF THE Resolution required: (Ordinary/ Special)COMPANYWhether promoter/ promoter group are interested in the agenda/resolution?Yes % of Votes Polled % of Votes in % of Votes on outstanding favour on votes against on votes No. of shares No. of votes shares No. of Votes – in No. of Votes – polled polled CategoryMode of Votingheld (1)polled (2)(3)=[(2)/(1)]* 100favour (4)against (5)(6)=[(4)/(2)]*100(7)=[(5)/(2)]*100Votes InvalidE-Voting00.0000000.00000.00000Poll00.0000000.00000.000000Postal Ballot (if applicable)00.0000000.00000.00000Promoter and Promoter GroupTotal00.0000000.00000.00000E-Voting11,67,57,52662.762410,58,21,5911,09,35,93590.63369.36630Poll00.0000000.00000.0000018,60,31,071Postal Ballot (if applicable)00.0000000.00000.00000Public- InstitutionsTotal11,67,57,52662.762410,58,21,5911,09,35,93590.63369.36640E-Voting77,58,6703.497277,08,15450,51699.34890.65100Poll00.0000000.00000.0000022,18,53,006Postal Ballot (if applicable)00.0000000.00000.00000Public- Non InstitutionsTotal77,58,6703.497277,08,15450,51699.34890.65110Total40,78,84,07712,45,16,19630.527311,35,29,7451,09,86,45191.17678.82330 Resolution No.2 TO CONSIDER AND RATIFY THE APPOINTMENT OF SHRI GOPALAN S. RAGHAVAN (DIN: 01307378) AS THE EXECUTIVE DIRECTOR – REGULATORY, COMPLIANCE, RISK Resolution required: (Ordinary/ Special)MANAGEMENT AND INVESTOR GRIEVANCES (VERTICAL 2) OF THE COMPANYWhether promoter/ promoter group are interested in the agenda/resolution?Yes % of Votes Polled % of Votes in % of Votes on outstanding favour on votes against on votes No. of shares No. of votes shares No. of Votes – in No. of Votes – polled polled CategoryMode of Votingheld (1)polled (2)(3)=[(2)/(1)]* 100favour (4)against (5)(6)=[(4)/(2)]*100(7)=[(5)/(2)]*100Votes InvalidE-Voting00.0000000.00000.00000Poll00.0000000.00000.000000Postal Ballot (if applicable)00.0000000.00000.00000Promoter and Promoter GroupTotal00.0000000.00000.00000E-Voting11,64,05,35362.573110,58,30,4381,05,74,91590.91549.08450Poll00.0000000.00000.0000018,60,31,071Postal Ballot (if applicable)00.0000000.00000.00000Public- InstitutionsTotal11,64,05,35362.573110,58,30,4381,05,74,91590.91549.08460E-Voting77,58,6623.497277,09,77048,89299.36980.63010Poll00.0000000.00000.0000022,18,53,006Postal Ballot (if applicable)00.0000000.00000.00000Public- Non InstitutionsTotal77,58,6623.497277,09,77048,89299.36980.63020Total40,78,84,07712,41,64,01530.441011,35,40,2081,06,23,80791.44378.55630 Tel. : 91.022.2510 0718 .01,6 N L BHATIA & ASSOCIATES Tel. ; 91.022-2510 0698 E-mail : navnitlb@hotmail.com PRACTISING COMPANY SECRETARIES brupadhyay@hotmail.com Website ; www.nlba.in Scrutinizer's Report [Pursuant to Section 110 of the Companies Act, 2013 and Rule 22 (9) of the Companies (Management and Administration) Rules, 2014 read with amendments made thereto; and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015) Prof. Subhasis Chaudhuri Chairman BSE Limited 25th Floor, P. J. Towers Dalal Street, Mumbai-400001 Dear Sir, 1. I, Bhaskar Upadhyay, Practicing Company Secretary (Membership No. FCS 8663 / C.P No. 9625), Partner, M/s. N L Bhatia & Associates, (UIN: P1996MH055800), have been appointed as a Scrutinizer by the Board of Directors of BSE Limited ("the Company") vide Board Resolution dated June 16, 2026, for the purpose of scrutinizing the e-voting on resolutions carried out through Postal Ballot and ascertaining the requisite majority on e-voting undertaken as per the provisions of Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"). 2. The Management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013, Rules, Circulars and Notifications issued by the Ministry of Corporate Affairs ("MCA Circulars") and SEBI Listing Regulations relating to voting through electronic means on the resolutions contained in the Postal Ballot Notice dated June 16, 2026. 3. My responsibility as a Scrutinizer for the e-voting during the Postal Ballot is restricted to make Scrutinizer's Report of the votes cast "IN FAVOUR" or "AGAINST" the Ordinary resolutions stated in the Notice, based on the reports generated from the e-voting system provided by Central Depository Services (India) Limited ("CDSL"), the authorized agency to provide e-voting facilities, engaged by the Company. 4. Further to above, I submit my Report as under: 4.1. The Company has provided the e-voting facility through CDSL, on their website Page 1 of 3 507, Skyline Wealth Space, 5th Floor, C2 Wing, Skyline Oasis Complex, Premier Road, Near Vidyavihar Station, Ghatkopar - West, Mumbai — 400086. Continuation Sheet www.evotingindia.com. The Company had uploaded the items of business to be transacted on the website of the Company and also on the website of CDSL to facilitate its shareholders to cast their votes through e-voting. 4.2. The Company as on the "Cut - Off' Date" i.e. on Friday, June 19, 2026, had 9,90,519 Members out of which 9,85,365 Members (i.e., excluding Trading Members and their associates or agents of such Trading Members) were entitled to vote on the resolutions, as set out in the Notice of the Postal Ballot. 4.3. The Postal Ballot Notice dated June 16, 2026 was sent to 9,55,613 Members on June 24, 2026, whose e-mail ids were registered with the Company's Registrar and Share Transfer Agent/ Depositories. The Postal Ballot Notice inter alia contained the detailed procedure to be followed by the members who were entitled to cast their votes electronically as provided under Rule 20 of the Companies (Management and Administration) Rules, 2014. 4.4. As prescribed in the said Rules, the Company has also published an advertisement in Newspapers on June 25, 2026, in Financial Express (English) and in Nayshakti (Marathi) which carried the required information as specified in the said Rules. 4.5. The e-voting commenced on Thursday, June 25, 2026, 9.00 a.m. IST and ended on Friday, July 24, 2026, 5:00 p.m. IST. Thereafter, the e-voting was dis [Showing first 8,000 characters — download PDF for full document]