EGM notice to members of MSEI - 07/08/2025

16 July 2025

Notice is hereby given that the Extra-Ordinary General Meeting (“EGM”) of Shareholders of Metropolitan Stock Exchange of India Limited (“MSE”) will be held on Thursday, August 7, 2025 at 3:30 p.m. (1ST) through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) to transact the following businesses:

Special Business:

To consider, review and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution:

• To increase the Authorised share capital of the Company and consequent amendment in the Memorandum of Association: The authorized capital of the Company be and is hereby increased from Rs. 850 crores divided into 850 crore Equity Share of Re. 1/- each to Rs. 1,500 crores divided into 1,500 crore Equity Shares of Re 1/- each.
• Issue and offer of Equity Shares of the Company to Identified Persons on Private Placement basis: To offer, issue, and allot 500 crore equity shares of face value Re. 1/- each, at a premium of Re. 1/- (per share, aggregating to a total of Rs. 1,000 crores, by way of Private Placement to the Identified Persons listed in attached document, as per the terms and conditions set forth in the draft Private Placement Letter of Offer (“Letter of Offer”)."
• To approve the appointment of Ms. Latika S. Kundu (DIN: 08561873) as the Managing Director & Chief Executive Officer (MD & CEO) of the Company: To appoint Ms. Latika S. Kundu (DIN: 08561873) as Managing Director and Chief Executive Officer (MD & CEO & KMP) of the Company, for a period of 3 years effective from February 11, 2025.

Instructions at glance

Cut-off date	Thursday, July 31, 2025
Commencement of remote e-voting	Monday, August 04, 2025 at 9:00 AM
End of remote e-voting	Wednesday, August 06, 2025 at 5:00 PM
EGM	Thursday, August 07, 2025 at 3:30 PM (IST)