CRISIL Ltd. — AGM Information 2022

Mar 25, 2022

March 25, 2022

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Listing Department National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, 5th floor P J Towers Plot No. C/1, G Block Dalal Street Bandra-Kurla Complex Mumbai 400 001 Bandra (East), Mumbai 400 051

Dear Sirs

Sub.: CRISIL – Publication of Notice regarding the 35th Annual General Meeting to be held over Video Conferencing (VC) and other audio visual means (OAVM)

Kindly be informed that the Notice regarding the 35th Annual General Meeting to be held over Video Conferencing (VC) and other audio visual means (OAVM) of the Company has been published today, i.e. on March 25, 2022 in newspapers, Financial Express and Sakal. Copy of the same as appearing in the newspapers is enclosed.

Kindly acknowledge receipt and inform your members accordingly.

Yours faithfully, For CRISIL Limited

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Minal Bhosale Company Secretary ACS 12999

Encl.: a/a

CRISIL Limited

Corporate Identity Number: L67120MH1987PLC042363

Registered Office: CRISIL House, Central Avenue, Hiranandani Business Park, Powai, Mumbai - 400076. Phone: +91 22 3342 3000 | Fax: +91 22 3342 3001 www.crisil.com