Outcome of Board Meeting

Central Depository Services (India) Limited CDSL/CS/NSE/NS/2026/126 August 27, 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: Outcome of the Board Meeting held on August 27, 2026. Re.: Change in Senior Management Personnel of the Company - Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Dear Sir/Madam, Pursuant to Regulation 30 of SEBI Listing Regulations read with Para A of Part A of Schedule III and other applicable provisions of the SEBI Listing Regulations, this is to inform you that Shri Farokh Patel, Senior Vice President - Audit, Inspection & Compliance, has been appointed as Chief Regulatory Officer & Compliance Officer of the Company under SEBI (Depositories and Participants) Regulations, 2018 with effect from September 01, 2026 and he will be considered as a Senior Management Personnel as per SEBI Listing Regulations and Key Management Personnel as per SEBI (Depositories and Participants) Regulations, 2018. Further, with reference to our earlier intimation vide letter no. CDSL/CS/NSE/AJ/2026/81 dated June 19, 2026, we wish to inform that Smt. Nayana Ovalekar will cease to hold the position of Chief Regulatory Officer & Compliance Officer with effect from the close of business hours on August 31, 2026. The details as required under Schedule III-Para A of Part A of Regulation 30 of SEBI Listing Regulations read with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is attached herewith as Annexure-I. The Board Meeting commenced at 10:00 A.M (IST) and concluded at 01:55 P.M. (IST). 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 Disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD- PoD-1/P/CIR/2023/123 dated July 13, 2023. Sr. Particulars Smt. Nayana Ovalekar Shri Farokh Patel 1. Reason for change viz. Cessation from the position of Appointment as Chief appointment, re- Chief Regulatory Officer & Regulatory Officer & appointment, Compliance Officer with effect Compliance Officer under resignation, removal, from the closure of business SEBI (Depositories and death or otherwise; hours of August 31, 2026. Participants) Regulations, 2018 with effect from September 01, 2026. 2. Date of Closure of business hours of September 01, 2026 appointment/reappoi August 31, 2026 ntment/ Cessation (as applicable) & term of appointment/reappoi ntment 3. Brief Profile (in case of N.A. Shri Farokh Patel, is 51 appointment) years of age. He has completed Masters in Commerce and has around 31 years of work experience. His present employment is with Central Depository Services (India) Ltd. as Senior Vice President – Audit, Inspection & Compliance. He is associated with CDSL for 22 years and earlier worked with reputable companies such as Stockholding 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 Corporation of India ltd. and S B Billimoria & Co. 4. Disclosure of N.A. N.A. relationships between Directors (in case of appointment of a director) 5. Affirmation N.A. N.A. pertaining to non- debarred from holding the office of Director by virtue of any SEBI Order or any such other 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