CRISIL Ltd. — Regulatory Filings 2021

Apr 10, 2021

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April 10, 2021

Listing Department Listing Department National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, 5[th] 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.: Publication of notice regarding meeting of Board of Directors

Kindly be informed that the Notice of the Board Meeting of the Company for the quarter ended March 31, 2021 and for recommending dividend, if any, was published in newspapers, Financial Express and Sakal today, i.e. April 10, 2021

A copy of the notice, as appearing in the newspapers, is enclosed. Kindly take the same on record.

Yours faithfully, For CRISIL Limited MINAL Digitally signed by MINAL AMIT AMIT BHOSALE Date: 2021.04.10 BHOSALE 15:33:45 +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