CRISIL Ltd. — AGM Information 2024

Mar 21, 2024

March 21, 2024

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 37th Annual General Meeting to be held over Video Conferencing (VC) and/or Other Audio Visual Means (OAVM)

Kindly be informed that the Notice regarding the 37th Annual General Meeting to be held over Video Conferencing (VC) and/or Other Audio Visual Means (OAVM) of the Company has been published today, i.e. on March 21, 2024 in newspapers, Financial Express and Sakal. A copy of the same as appearing in the newspapers is enclosed.

Kindly inform your members accordingly.

Yours faithfully, For CRISIL Limited

Minal Digitally signed by Minal Bhosale Bhosale Date: 2024.03.21 16:42:12 +05'30'

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