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: Intmaton regarding appointment of Senior Management Personnel of the Company under Regulaton 30 of SEBI (Listng Obligatons & Disclosure Requirements) Regulatons, 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, this is to inform you that Ms. Pooja Mirchandani has been elevated as President - Human Resources and will form part of the Senior Management Group of the Company, with effect from February 13, 2024.

The detailed disclosure as required under Regulation 30 of the 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.

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 11:41:55 +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

Disclosures as required under Regulaton 30 of the SEBI (Listng Obligatons and Disclosure Requirements) Regulatons, 2015

S. No.		Partculars	Descripton
1		Reason for change viz. appointment,~~resignaton,~~ ~~removal, death or otherwise~~	Appointment
		~~,~~
2		Date of appointment~~cessaton~~ (as applicable) & term of appointment	February 13, 2024
3		Brief profle in case of appointment	Ms. Pooja Mirchandani has been elevated as President - Human Resources and will form part of the Senior Management Group of the Company, with efect from February 13, 2024. Ms. Mirchandani has more than 20 years of experience in talent acquisiton, learning and organizaton development and corporate functons. She has been associated with our Company as the Global Head of Talent Acquisiton, learning, Organizaton Development and Efectveness since June 2022. Ms. Pooja Mirchandani is alumni from Welingkar Insttute of Management, where she pursued her Master of Business Administraton. Prior to joining CRISIL, Ms Mirchandani was associated with WNS Global Services, Standard Chartered Bank and Standard Chartered fnance Limited.
4		Disclosure of relatonships between directors (in case of **appointment of a 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