Outcome of Board Meeting

August 4, 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 30 and 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR’) Subject: Outcome of the Board Meeting Dear Madam / Sir, This is to inform that the Board of Directors of the Company at its meeting held on Tuesday, August 4, 2026 (i.e. today), inter-alia, considered and approved the following: 1. Financial Results: The Unaudited Financial Results (Consolidated and Standalone) for the quarter ended June 30, 2026, pursuant to Regulation 33 of the SEBI LODR, along with the Limited Review Reports issued by the Statutory Auditors, are enclosed herewith as ‘Annexure A’. 2. Appointment of Statutory Auditors: The appointment of M/s KKC & Associates LLP, Chartered Accountants, ICAI Firm Registration No.105146W/W100621 as the Statutory Auditors of the Company for a term of five years, commencing from the conclusion of the 22nd Annual General Meeting and continuing until the conclusion of the 27th Annual General Meeting, subject to the approval of the Shareholders of the Company. The disclosure required pursuant to SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as ‘Annexure B’. 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 3.Further acquisition of stake in India International Bullion Holding IFSC Limited (‘IIBH’): Further acquisition of equity shares of IIBH by way of a secondary purchase from the Company’s subsidiaries, namely, India International Exchange (IFSC) Limited and India International Clearing Corporation (IFSC) Limited. The present acquisition is in addition to the 3.33% equity stake acquired by the Company, as intimated to the Stock Exchange on July 31, 2026, and is intended to consolidate the shareholding in IIBH directly in BSE Limited, instead of such shareholding being held by its subsidiaries. Upon completion of the present acquisition, BSE Limited’s direct shareholding in IIBH will increase from 3.33% to 20%, and IIBH will consequently become a direct associate company of BSE Limited. The disclosure required pursuant to SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as ‘Annexure C’. The aforesaid matters were duly approved by the Board of Directors at its meeting, which commenced at 15:50 hours and concluded at 17:30 hours. This intimation is also being made available on the website of the Company at www.bseindia.com. This is for your information and records. For BSE Limited Vishal Bhat Company Secretary & Compliance Officer ACS- 41136 Encl: a/a Registered Office: BSE Limited, T: E: Floor 25, P J Towers, Dalal Street, Mumbai - 400 001, India. +91 22 2272 1234/33 | corp.comm@bseindia.com www.bseindia.com | Corporate Identity Number: L67120MH2005PLC155188 BSE - PUBLIC Annexure A S.R. BATLIBOI & CO. LLP 12th Floor, The Ruby 29 Senapati Bapat Marg Dadar (West) Chartered Accountants Murnbai - 400 028, India Tel : +91 22 6819 8000 Independent Auditor's Review Report on the Quarterly Unaudited Consolidated Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors BSE Limited 1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of BSE Limited (the "Holding Company") and its subsidiaries (the Holding Company and its subsidiaries together referred to as "the Group") and its associate for the quarter ended June 30, 2026 (the "Statement") attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. The Holding Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Holding Company's Board of Directors . Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the Master Circular issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations, to the extent applicable. 4. The Statement includes the results of the following entities: List of Subsidiaries a) BSE Technologies Private Limited b) BSE Clearing Limited (Formerly known as Indian Clearing Corporation Limited) c) India International Clearing Corporation (IFSC) Limited d) India International Exchange (IFSC) Limited e) BSE Index Services Private Limited (Formerly known as Asia Index Private Limited) f) BIL Ryerson Futures Private Limited List of associate a) Central Depository Services (India) Limited 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of other auditors referred to in paragraph 6 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. S R Batliboi & Co. LLP, a Limited Liability Partnership with LLP Identity No. AAB-4294 Regd. Office : 22, Carnac Street, Block 'B', 3rd Floor, Kolkata-700 016 S.R. BAn1B01&O0. LLP Chartered Accountants 6. The accompanying Statement includes the unaudited interim financial results and other unaudited financial information in respect of five subsidiaries, whose unaudited interim financial results includes total revenues of Rs 14,916 lakhs, total net profit after tax of Rs 4,585 lakhs, total comprehensive income of Rs 4,569 lakhs, for the quarter ended June 30, 2026, as considered in the Statement, which have been reviewed by their respective independent auditors. The independent auditor's reports on interim financial results of these entities have been furnished to us by Manageme [Showing first 8,000 characters — download PDF for full document]