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CRISIL Ltd. Share Issue/Capital Change 2021

Oct 8, 2021

58999_rns_2021-10-08_92a919e8-6394-44bf-afda-a6bbea3fccc5.pdf

Share Issue/Capital Change

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==> picture [596 x 83] intentionally omitted <==

October 8, 2021

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

Dear Sirs,

Sub.: Intimation regarding issue of Duplicate Share Certificates in terms of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Kindly be informed that shares in respect of which the prescribed period of seven years as per Section 124(5) of the Companies Act, 2013 has been completed are being transferred to the Investor Education and Protection Fund. As per the process prescribed under Rules 6(3)(d) of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended from time to time, the Company has issued duplicate share certificates to give effect transfer of shares to the Investor Education and Protection Fund.

Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take note of the below list providing details of case for which duplicate share certificates have been issued and the old share certificates stand cancelled:

Sr.
No.
Name of Shareholder Folio No. Old
Share
Certificate No.
Dist. No. -
From
Dist. No. -
To
No.
of
Shares
1. Motilal Oswal CRI012030 100084 94051 95050 1000
2. G D Shantha, G D Z Rajesh, G
D R Ramesh

CRI016588
100174 198061 199060 1000
3. AnupKumar Mahindar CRI009995 100209 232071 233070 1000

Kindly take the same on record.

Yours faithfully, For CRISIL Limited

MINAL Digitally signed by MINAL AMIT AMIT BHOSALE Date: 2021.10.08 BHOSALE 19:38:55 +05'30'

Minal Bhosale Company Secretary ACS 12999

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