CRISIL Ltd. — Board/Management Information 2021

Feb 4, 2021

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February 4, 2021

Listing Department National Stock Exchange of India Ltd. Exchange Plaza, 5[th] floor Plot No. C/1, G Block Bandra-Kurla Complex Bandra (East) Mumbai 400 051

Listing Department BSE Limited P J Towers Dalal Street Mumbai 400 001

Dear Sirs,

Sub.: Intimation regarding meeting of Board of Directors

Kindly be informed that a meeting of the Board of Directors of the Company will be held on Thursday and Friday, February 11 and 12, 2021 to consider and approve Audited financial results for the quarter and year ended December 31, 2020 and recommend dividend, if any, for the financial year ended December 31, 2020. The audited financial results for the quarter and year ended December 31, 2020 and the proposal for dividend will be presented to the Board of Directors on February 11, 2021 for their approval.

Kindly be informed that the "No Trading Window" for the employees of CRISIL Limited and its subsidiary companies, as per the Insider Trading Code adopted by it, has commenced from 15 days before the close of previous quarter i.e. from December 16, 2020 and shall re-open only 48 hours after announcement of the results of CRISIL Limited.

Kindly inform your members accordingly.

Yours faithfully, For CRISIL Limited MINAL Digitally signed by AMIT MINAL AMIT BHOSALE Date: 2021.02.04 BHOSALE 13:26:03 +05'30'

Minal Bhosale Company Secretary ACS 12999

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