Change in Management

Central Depository Services (India) Limited CDSL/CS/NSE/RG/2026/111 July 30, 2026 The Manager, Listing Compliance Department, National Stock Exchange of India Ltd., Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai – 400051. Symbol: CDSL ISIN: INE736A01011 Sub: Changes in the Governing Board of Central Depository Services (India) Limited [“CDSL/Company”] Re: Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI Listing Regulations]. Dear Sir/Madam, In furtherance to our letter dated June 25, 2026, the shareholders of the Company at the Twenty Eighth (28th) Annual General Meeting (AGM) held today, have approved the appointment of Smt. Geetha Gangadharan (DIN: 11311971) as Non-Independent Director on the Governing Board of the Company, nominated by BSE Limited, subject to the approval of Securities and Exchange Board of India (SEBI). Further, Ms. Kamala Kantharaj (DIN: 07917801), Non-Independent Director, has retired with effect from the conclusion of the 28th Annual General Meeting of the Company on July 30, 2026. The Governing Board of CDSL place on record its deep appreciation and gratitude towards the valuable contributions made by Ms. Kamala Kantharaj during her tenure as Non-Independent Director of the Company. The details under Regulation 30 of SEBI Listing Regulations, read with SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is enclosed herewith as Annexure-1 and Annexure 2 respectively. Regd. Office: Marathon Futurex, A Wing, 25th Floor, Mafatlal Mills Compound, N M Joshi Marg, Lower Parel (E), Mumbai - 400 013. Phone: 91-22-2302 3333 • Fax: 91-22-2300 2036 • CIN: L67120MH1997PLC112443 Classification - Public Website: www.cdslindia.com Central Depository Services (India) Limited The above information is also available on the Company's website www.cdslindia.com in terms of Regulation 46 of SEBI Listing Regulations. This is for your information and records. Thanking You, Yours faithfully, For Central Depository Services (India) Limited Nilay Shah Company Secretary & Compliance Officer ACS No.: A20586 Encl.: As above Regd. Office: Marathon Futurex, A Wing, 25th Floor, Mafatlal Mills Compound, N M Joshi Marg, Lower Parel (E), Mumbai - 400 013. Phone: 91-22-2302 3333 • Fax: 91-22-2300 2036 • CIN: L67120MH1997PLC112443 Classification - Public Website: www.cdslindia.com Central Depository Services (India) Limited Annexure-1 Sr. Particulars Information of such event 1. Reason for change viz. Appointment of Smt. Geetha Gangadharan (DIN: 11311971) appointment, re-appointment, as Non-Independent Director on the Governing Board of the resignation, removal, death or Company, subject to the approval of Securities and Exchange otherwise; Board of India (SEBI). 2. Date of The effective date would be the date of approval from SEBI, appointment/reappointment/C and she shall be liable to retire by rotation as per the essation (as applicable) & term applicable laws. of appointment/reappointment 3. Brief Profile (in case of Smt. Geetha G. has been appointed as Chief Regulatory Officer appointment) (Key Management Personnel) at BSE Limited effective June 05, 2026. Smt. Geetha brings over three decades of rich experience across securities regulation, banking supervision, enforcement, litigation, and policy advocacy & implementation. She has held leadership roles at the Reserve Bank of India (RBI), the Securities and Exchange Board of India (SEBI), and most recently, the Central Bank of the UAE (CBUAE). At SEBI, she served for 15 years was last designated as Chief General Manager and Head – Enforcement, she led key functions covering enforcement, litigation, quasi-judicial proceeding, and settlements. She has played a significant role in regulatory oversight across intermediaries, listed entities, and Market Infrastructure Institutions. She holds an LLM in Taxation from the University of Calicut, securing First Rank, and a BA (Law) and LLB from Government Law College, University of Calicut, where she also secured First Rank. She has further completed international regulatory programs at leading institutions including Harvard Law School and International Institute of Law (IIL), Washington DC, USA. 4. Disclosure of relationships Smt. Geetha Gangadharan is not related to any of the between Directors (in case of Directors on the Governing Board of CDSL. appointment of a director) 5. Affirmation pertaining to non- As per the declaration submitted to the Company, debarred from holding the office Smt. Geetha Gangadharan has confirmed that she is not of Director by virtue of any SEBI debarred from holding the office of Director by virtue of any Order or any such other SEBI Order or any such other authority. authority Regd. Office: Marathon Futurex, A Wing, 25th Floor, Mafatlal Mills Compound, N M Joshi Marg, Lower Parel (E), Mumbai - 400 013. Phone: 91-22-2302 3333 • Fax: 91-22-2300 2036 • CIN: L67120MH1997PLC112443 Classification - Public Website: www.cdslindia.com Central Depository Services (India) Limited Annexure-2 Sr. Particulars Information of such event 1. Reason for change viz. Ms. Kamala Kantharaj was liable to retire by rotation appointment, re-appointment, pursuant to the provisions of the Companies Act, 2013, at resignation, removal, death or the Twenty Eighth (28th) Annual General Meeting of the otherwise; Company and did not seek re-appointment. 2. Date of With effect from the conclusion of Annual General Meeting appointment/reappointment/ on July 30, 2026. Cessation (as applicable) & term of appointment/reappointment 3. Brief Profile (in case of Not Applicable appointment) 4. Disclosure of relationships Not Applicable between Directors (in case of appointment of a director) Regd. Office: Marathon Futurex, A Wing, 25th Floor, Mafatlal Mills Compound, N M Joshi Marg, Lower Parel (E), Mumbai - 400 013. Phone: 91-22-2302 3333 • Fax: 91-22-2300 2036 • CIN: L67120MH1997PLC112443 Classification - Public Website: www.cdslindia.com