CRISIL Ltd. — Board/Management Information 2022

Apr 15, 2022

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April 13, 2022

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, April 21, 2022 to consider and approve the unaudited consolidated and standalone financial results for the first quarter ended March 31, 2022 and to consider the payment of first Interim Dividend for the financial year ending December 31, 2022.

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 March 16, 2022 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 AMIT Digitally signed by MINAL AMIT BHOSALE BHOSALE Date: 2022.04.13 17:52:38 +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