CRISIL Ltd. — Board/Management Information 2020

Feb 3, 2020

CRISIL

An S&P Global Company

Febrnary 3, 2020

Listing Department National Stock Exchange of India Ltd. Exchange Plaza, 5111 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 Sirs,

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 Tuesday, February 11, 2020 to consider and approve the Audited financial results for the quarter and year ended December 31, 2019 and recommend dividend, if any, for the financial year ended December 31, 2019.

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, 2019 and shall re-open only 48 hours after aimouncement of the results of CRIS IL Limited.

Kindly inform your members accordingly.

Yours faithfully, For CRISIL Limited Mina! Bhosale ril� Company Secretary ACS 12999

CRISIL Limited

Corporate Identity Number: L67120MH 1987PLC042363

Registered Office: CRISIL House, Central Avenue, Hiranandani Business Park, Powai, Mumbai - 400076. Phone: +91 22 3342 3000 I Fax: +91 22 3342 3001 www.crisil.com