CRISIL Ltd. — Board/Management Information 2026

Jan 5, 2026

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January 5, 2026

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 Thursday and Friday, February 12, 2026 and February 13, 2026 to consider and approve the audited consolidated and standalone financial results for the fourth quarter and year ended December 31, 2025 and to consider the payment of final dividend for the financial year ending December 31, 2025. The audited financial results for the fourth quarter and year ended December 31, 2025, and the proposal for dividend will be presented to the Board of Directors on February 13, 2026, 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 December 16, 2025 to February 17, 2026 (both days inclusive).

Kindly inform your members accordingly.

Yours faithfully, For Crisil Limited

MINAL Digitally signed by MINAL AMIT AMIT BHOSALE Date: 2026.01.05 BHOSALE 19:48:16 +05'30'

Minal Bhosale Company Secretary ACS 12999

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