CRISIL Ltd. — Regulatory Filings 2020

Jan 11, 2020

CRISIL

An S&P Global Company

January 9, 2020

Listing Department BSE Limited P J Towers Dalal Street Mumbai 400 001

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

Dear Sirs,

Sub.: Compliance Certificate under Regulation 7(3) of SEBI Regulations, 2015

Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Regulations), 2015 ("SEBI Regulations, 2015"), we confirm that all activities in relation to both physical and electronic share transfer facility are maintained by a Registrar and Share Transfer Agent registered with the Securities and Exchange Board of India viz., KFin Technologies Private Limited ("Karvy"), registered vide SEBI Registration No. INR000000221 and having their office at Selenium Tower B, Plot 31-32, Gachibowli Financial District, Nanakramguda, Hyderabad - 500 032.

A certificate in this regard from Karvy is enclosed.

Kindly take the same on record.

Yours faithfully, For CRISIL Limited

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Mina! Bhosale Company Secretary ACS 12999

Encl.: a/a

CRISIL Limited

Corporate Identity Number: L67120M H 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

rlNTcCH

Ca,n>LIANCE CERTIFICATE

TBIS IS is providing Registry TO CERTIFY that, KFIN TECHNOLOGIES PIUVATB LIMITED (K!'IN) and Share Transfer services to CRISIL LIMITED and having the valid agreement in the form of Memorandum of Understanding (M:>O).

l'ORTSER CERTIFIED that KFIN:

• a. Bolds and oontinu•• to hold requiaite certificate as Category I Registrar & Share Transfer Agent vide SEBI Registration No. INR000000221 issued by Securities

• Exchange Board of India (SEBI).

• b. Handling all activities in relation to physical share transfer facility and maintaining related documants/correspondenoe for all the transactions in physical in respect of the Company •• per the regulations.

• c. in electronic Maintaining the data in respect of investors holding shares form

• (Demat) as received from the depositories for a minimum period of one year.

is issued in of TBIS CERTIFICATE compliance Regulation 7(3) of the provisions of SBBI (Listing Obligations and diaclosure raquireJIMlnts) Ragulations, 2015.

For J<nlf �LO<.XES PJUVATE LIMITED --=:' Authorised Signatory Place : Hyderabad Date :02/01/2020

KFln Technologies Private Umlted (Formerly known as "Karvy Flntech Private Llmited[H] )

Registered & Corporate Office

Selenium Building, Tower-B, Plot No- 31 & 32, Financial District, Nanakramguda, Serlllngampally, Hyderabad, Rangareddy, Telangana, India, 500032. Ph: +91 40 6716 2222, 33211000 I https://www.kfintech.com I CIN: U72400TG2017PTC117649