BSE Limited will hold a physical investor meeting with Alchemy Capital Management on June 5, 2026, in Mumbai. The interaction is scheduled as a one-to-one session. This meeting is part of the company's ongoing engagement with investors and analysts.

The meeting details were communicated to the National Stock Exchange of India Limited under Regulation 30. The disclosure provides the schedule for the interaction, specifying the fund, mode, and location.

The following table outlines the specifics of the meeting:

BSE Limited noted that the schedule is subject to change. Any modifications may arise due to exigencies on the part of the analyst, investor, or the company. The information is also available on the company's website.

Vishal Bhat, Company Secretary and Compliance Officer, signed the disclosure on June 3, 2026.

BSE Limited has approved the appointment of Shri Gopalan S. Raghavan as Executive Director for Vertical 2, overseeing Regulatory, Compliance, Risk Management, and Investor Grievance, effective June 18, 2026. The appointment is subject to ratification by shareholders and will remain in force until he attains the age of 65. The Board has also recommended shortlisted names for the post of Executive Director for Vertical 3 to the Securities and Exchange Board of India for approval under the Securities Contracts (Regulation) (Stock Exchanges and Clearing Corporations) Regulations, 2018.

In a separate leadership change, Ms. Kamala Kantharaj resigned as Chief Regulatory Officer effective May 29, 2026. She has been redesignated as Chief - Special Duty, a Key Management Personnel role, effective June 5, 2026. She will continue to report to the Managing Director & Chief Executive Officer until her last working day on August 26, 2026. To fill the vacancy, Ms. Geetha Gangadharan has been appointed as the new Chief Regulatory Officer, designated as Key Management Personnel and Senior Management, effective June 5, 2026, until she attains the age of 60.

Key Appointments and Changes

The following table summarizes the personnel changes approved by the Board:

Executive Profiles

Shri Gopalan S. Raghavan brings over 30 years of experience in capital markets, having previously served as Executive Director and Interim Managing Director at National Securities Depository Limited. A Fellow Member of the Institute of Chartered Accountants of India and an Associate Member of the Institute of Company Secretaries of India, he has also held leadership roles at CLSA India and was part of the founding team at the Securities and Exchange Board of India.

Ms. Geetha Gangadharan is a legal professional with over three decades of experience in regulatory enforcement and policy advocacy. She holds LL.M. and LL.B. degrees from the University of Calicut and has completed international regulatory programs at Harvard Law School. She previously served as Chief General Manager and Head of Enforcement at SEBI and has worked with the Reserve Bank of India and the Central Bank of the UAE.