CRISIL Ltd. — Board/Management Information 2024

Feb 13, 2024

February 13, 2024

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 – 400001 Bandra (East) Mumbai – 400051

Sub: Intimation regarding resignation of Board Member under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (" SEBI Listing Regulations ") we would like to inform that Ms. Vinita Bali (DIN: 00032940) has completed her term as an Independent Director on February 13, 2024, and has consequently ceased to be an Independent Director of the Company with effect from end of day on February 13, 2024.

The Board of Directors and the Management of the Company place on record their deep appreciation for the contributions made by Ms. Vinita Bali during her association with the Company over the years.

The detailed disclosure as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is enclosed as Annexure-A .

The letter submitted by Ms. Vinita Bali is also enclosed as Annexure-B.

This is for your information and record.

Thanking you, Yours Sincerely,

For CRISIL Limited

MINAL Digitally signed by MINAL AMIT AMIT BHOSALE Date: 2024.02.13 BHOSALE 17:59:57 +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

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Annexure A

Sr.No.	Particulars	Description
1	Reason for change viz. appointment, resignation, removal,death or otherwise	Completion of term as anIndependent Director
2	Date of appointment cessation (as applicable) & term ofappointment	Effective from the close ofbusiness hours on February 13,2024
3	Brief profile in case of appointment	Not applicable
4	Disclosure of relationships between directors (in case ofappointment ofa director).	Not applicable

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

Anne x ure B

1104, Prestige Exotica 3 Cunningham Crescent Road Bangalore - 560 052

The Board of Directors Crisil Limited Crisil House, Central A venue Hiranandani Business Park Powai, Mumbai-400 076

January 29, 2024

Dear Board Members:

Subject: Intimation of end of tenure as Independent Director of CRISIL Limited

As you are aware, I will complete my tenure as Independent Director of Crisil Ltd., upon close of business hours on February 13, 2024.

I therefore request you to note the above and arrange to submit the necessary regulatory filings, as applicable and appropriate.

I would also like to thank the Management and Board for the many opportunities to learn and contribute and for the support and co-operation I received during my tenure.

With my very best wishes,

Sincerely,

Y4� Vinita Bali (DIN: 0032940)