BSE selling 30% stake in CDSL

BSE LIMITED Corporate Identification Number (CIN) - U67120MH2005PLC155188 Registered Office: Floor 25, P. J. Towers, Dalal Street, Mumbai - 400 001, Maharashtra Tel: +91 2272 1234/33 F: +91 22 2272 1003 Website: www.bseindia.com Email - bse.shareholders@bseindia.com

Date: 12th January, 2016 To The Shareholder (s) We would like to inform you that pursuant to the provisions of Section 110 and other applicable provisions, if any, of the Companies Act, 2013 ("Companies Act") read with Companies (Management and Administration) Rules, 2014, including any statutory modification or re-enactment thereof for the time being in force, the Company proposes to pass the following Special Resolutions by way of Postal Ballot: 10% Stake Sale in Central Depository Services (India) Limited. 20.2% Stake Sale in Central Depository Services (India) Limited. Soft copy of the Postal Ballot Notice pertaining to the above and the Postal Ballot form can be downloaded by clicking on Postal Ballot Notice Postal Ballot Form The said Postal Ballot Notice and the Postal Ballot form is also available on the Company's website: www.bseindia.com E-voting Pursuant to the provisions of Section 108 and Section 110 of the Companies Act, 2013, read with Rule 20 and Rule 22 of The Companies (Management and Administration) Rules, 2014, the Company is offering e-voting facility to its Members in order to exercise their votes in respect of the matter contained in the Postal Ballot Notice. The detailed instructions for e-voting process are given in the Postal Ballot Notice. The Company has engaged services of Karvy Computershare Private Limited ('KCPL' or 'Karvy') as the Authorized Agency to provide remote e-voting facility. Your electronic voting (remote e-voting) particulars are as under: ==================== Blog Gratitude to Jagdish Saini