CRISIL Ltd. — Board/Management Information 2024

Jul 1, 2024

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July 1, 2024

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 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 Monday and Tuesday, July 15, 2024 and July 16, 2024 to consider and approve the unaudited consolidated and standalone financial results for the second quarter ended June 30, 2024 and to consider the payment of second Interim Dividend for the financial year ending December 31, 2024. The unaudited financial results for the quarter ended June 30, 2024, and the proposal for dividend will be presented to the Board of Directors on July 16, 2024, for their approval.

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 June 15, 2024 till July 19, 2024 (both days inclusive).

Kindly inform your members accordingly.

Yours faithfully, For CRISIL Limited MINAL Digitally signed by MINAL AMIT AMIT BHOSALE Date: 2024.07.01 BHOSALE 12:07:16 +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