CRISIL Ltd. — Report Publication Announcement 2021

Mar 19, 2021

March 19, 2021

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

National Stock Exchange of India Ltd. Exchange Plaza, 5th floor Plot No. C/1, G Block Bandra-Kurla Complex Bandra (East), Mumbai 400 051

Dear Sirs

Sub.: CRISIL – Publication of Notice regarding the 34th Annual General Meeting to be held over Video Conferencing (VC) and other audio visual means (OAVM)

Kindly be informed that the Notice regarding the 34th Annual General Meeting to be held over Video Conferencing (VC) and other audio visual means (OAVM) of the Company has been published today, i.e. on March 19, 2021 in newspapers, Financial Express and Mumbai Lakshadeep. Copy of the same as appearing in the newspapers is enclosed.

Kindly acknowledge receipt and inform your members accordingly.

Yours faithfully, For CRISIL Limited

MINAL Digitally signed by MINAL AMIT AMIT BHOSALE Date: 2021.03.19 BHOSALE 18:32:01 +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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