CRISIL Ltd. — Board/Management Information 2024

Oct 1, 2024

October 1, 2024

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 Sir/Ma’am,

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 Wednesday, October 16, 2024 to consider and approve the unaudited consolidated and standalone financial results for the third quarter ended September 30, 2024 and to consider the payment of third Interim Dividend for the financial year ending December 31, 2024.

Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 read with CRISIL's Personal Trading Policy, kindly note that the 'No Trading Window' for CRISIL securities has commenced from September 15, 2024, and will be operative until October 18, 2024 (both days inclusive).

Kindly inform your members accordingly.

Yours faithfully,

For CRISIL Limited

MINAL Digitally signed by MINAL AMIT AMIT BHOSALE Date: 2024.10.01 BHOSALE 12:59:50 +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