CRISIL Ltd. — Board/Management Information 2022

Jul 22, 2022

July 22, 2022

Listing Department Listing Department National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, 5[th] 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.: Change in Directorship

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that, Ms. Elizabeth Mann (DIN: 09407237) has submitted her resignation as a director of the Company. The Board has noted resignation of Ms. Elizabeth Mann as a director of the Company with effect from the close of business hours of July 22, 2022.

Kindly take this communication on record and inform your members accordingly.

Yours sincerely, For CRISIL Limited

MINAL Digitally signed by MINAL AMIT AMIT BHOSALE Date: 2022.07.22 BHOSALE 16:14:04 +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