CRISIL Ltd. — Board/Management Information 2024

Aug 9, 2024

August 9, 2024

Listing Department BSE Limited P J Towers Dalal Street Mumbai – 400001

National Stock Exchange of India Ltd Exchange Plaza, 5th Floor Plot No. C/1, G Block Bandra- Kurla Complex Bandra (East) Mumbai - 400051

Sub: Intimation regarding appointment of Senior Management Personnel of the Company 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 ("Listing Regulations") read with SEBI Circular dated July 13, 2023, we hereby notify the role alignment changes in Company's Senior Management Group effective August 12, 2024:

• 1. Gurpreet Chhatwal will transition from his current role as Managing Director of CRISIL Ratings Limited to Chief Operating Officer for CRISIL Limited
• 1. Subodh Rai will transition from his current role as President Risk and Compliance for CRISIL Limited to Managing Director of CRISIL Ratings Limited
• 1. Sanjay Chakravarti in addition to his current responsibilities as Chief Financial Officer (CFO) of CRISIL Limited will head the Risk and Compliance function for CRISIL

We are enclosing herewith the brief details of the aforesaid changes as prescribed under the Listing Regulations read with the SEBI Circular dated July 13, 2023, as Annexure A.

This is for your information and record.

Thanking you,

Yours Sincerely, For CRISIL Limited Minal Bhosale Company Secretary ACS 12999 Minal Amit Bhosale Digitally signed by Minal Amit Bhosale Date: 2024.08.09 18:27:16 +05'30'

Encl: a/a

CRISIL Limited

Corporate Identity Number: L67120MH1987PLC042363

Annexure A

Disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

S.	Particulars	Description
No		Mr. Gurpreet Chhatwal	Mr. Subodh Rai	Mr. Sanjay Chakravarti
1	Reason for	Due to change in internal role and	Due to change in internal role and	Inadditiontohiscurrent
	change viz.	responsibilities,Mr.Gurpreet	responsibilities, Mr. Subodh Rai will	responsibilities as Chief Financial
	appointment,	Chhatwal will transitionfrom his	transitionfrom his current role as	Officer (CFO), Mr. Sanjay Chakravarti
	resignation,	current role as Managing Director -	President -Risk and Compliance for	willheadRiskandCompliance
	removal,	CRISIL RatingsLimited to Chief	CRISIL Limited to Managing Director	function for CRISIL Limited
	deathor	OperatingOfficerforCRISIL	–CRISIL Ratings Limited
	otherwise	Limited
2	Date of	Role change with effect from August	Role change with effect from August	Role expansionwith effect from
	appointment	12, 2024	12, 2024	August 12, 2024
	cessation(as	Full time employment	Full time employment	Full time employment
	applicable) &
	term of
	appointment

CRISIL Limited

Corporate Identity Number: L67120MH1987PLC042363

3	Brief profile	Mr. Gurpreet Chhatwal is an existing	Mr. Subodh Rai is an existing member	Mr. Sanjay Chaktravartiis an existing
	in case of	member of the SeniorManagement	of the SeniorManagement group of	member of the Senior Management
	appointment	group of CRISIL. For profile details,	CRISIL. For profile details, please	group of CRISIL. For profile details,
		pleaserefer	refer	please refer
		https://www.crisil.com/en/home/abo	https://www.crisil.com/en/home/about	https://www.crisil.com/en/home/about
		ut-us/our-people/senior	-us/our-people/senior	-us/our-people/senior
		management.html	management.html	management.html
4	Disclosure of	Not applicable	Not applicable	Not applicable
	relationships
	between
	directors (in
	case of
	appointment
	of a director).

CRISIL Limited Corporate Identity Number: L67120MH1987PLC042363