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CRISIL Ltd. Proxy Solicitation & Information Statement 2022

Nov 3, 2022

58999_rns_2022-11-03_7f40b38e-76b0-416b-b144-8bef49d2acbe.pdf

Proxy Solicitation & Information Statement

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November 3, 2022

Listing Department National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, 5th floor P J Towers Plot No. C/1, G Block Dalal Street Bandra-Kurla Complex Mumbai 400 001 Bandra (East), Mumbai 400 051

Dear Sirs

Sub.: Newspaper advertisement confirming dispatch of Postal Ballot Notice

In continuation to our letter dated November 2, 2022 regarding the Postal Ballot Notice, please find enclosed the copies of the newspaper advertisement confirming dispatch of the notice. The advertisement appeared in Financial Express and Sakal today, i.e. on November 3, 2022.

Kindly acknowledge receipt and inform your members accordingly.

Yours faithfully,

For CRISIL Limited

MINAL Digitally signed by MINAL AMIT AMIT BHOSALE Date: 2022.11.03 BHOSALE 11:31:25 +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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