Date: May 25, 2026

KMP / Board / Auditor Changes

  • Shri Saurabh Shukla appointed as Executive Director for Vertical 1 (Critical Operations)
  • Shri Gopalan S. Raghavan appointed as Executive Director for Vertical 2 (Regulatory, Compliance, Risk Management & Investor Grievances)
  • Appointments approved by SEBI vide letters no. HO/47/22/14(4)2026-MRD-RAC2-I/12353/2026 and HO/47/22/14(3)2026-MRD-RAC2-I/12354/2026 dated May 25, 2026
  • Appointments effective from respective dates of joining BSE Limited
  • Appointments subject to ratification by Shareholders

Other Operational / Legal / Strategic Disclosures

  • Disclosure made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Continuation to earlier intimation dated April 30, 2026
  • Intimation available on company website at www.bseindia.com