CRISIL Ltd. — Share Issue/Capital Change 2021

Jul 20, 2021

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July 20, 2021

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: Allotment of shares under Employees Stock Option Schemes of the Company

This is to inform you that the Board of Directors of the Company has approved allotment of equity shares of CRISIL Limited of face value of Re. 1/- each to the employees of the Company as under:

• 45,607 (Forty five thousand six hundred and seven only) equity shares pursuant to their exercising the stock options granted to them under the Employees Stock Option Scheme – 2014 (ESOS – 2014);

The details of the shares allotted pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Regulation 10(c) of the SEBI (Share Based Employee Benefits) Regulations, 2014 under ESOS – 2014 are given in Annexure A and Annexure B, respectively.

We request you to kindly take the same on record.

Yours faithfully, For CRISIL Limited MINAL Digitally signed by MINAL AMIT AMIT BHOSALE Date: 2021.07.20 BHOSALE 17:19:46 +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

Annexure A

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Disclosures pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

					Annexur	Annexur
Disclosures pursuant to Regulation 30 of the SEBI (Lis				ting Obligations & Dis	losure Requirements)
Regulations,				2015
Sr.DisclosuresPart
	Sr.	Disclosures	Part	iculars - ESOS 2014
	No.
	A	bif dil f i d	h	i i ll	f h
	.	re etas o optons grante	Teexe	present nstance s aorcise of 45,607 options u	tment o sares uponnder ESOS – 2014.
	B.	whether the scheme is in terms of SEBISBEB Rlti 2014 if libl	Yes
		() eguaons, ( appcae)
	C.	total number of shares covered by these	3,60	0,000 Equity Shares ar	e covered under this
		options	sch	eme.
			The	present disclosure is in	respect of allotment of
			45,6	07 shares made on July	20, 2021.
	D.	pricing formula	(a)	latest available closingof the meeting of the	price, prior to the dateBoard of Directors/
				Nomination and Remun	eration Committee, in
				which the options areexchange on which the	granted, on the stockshares of the Company
				are listed. As the shares	are listed on more than
				one stock exchange, thwhere there is highest t	en the stock exchangerading volume on the
				said date shall be consi	dered.
				or
			(b)	face value of shares.
	E.	options vested	Optd	ions granted would vestt th fi	not less than one yearf th dt f t
			anof s	no more an ve yearsuch options.	rom e ae o gran
				h h 14	i h d
			Un	er te sceme 9,09,3	optons ave veste.
	F.	time within which option may be exercised	The	Employee Stock Opt	ions granted can be
			exe	rcised with in a period	of two years from the
			datedec	of vesting or such lesided by the Nominatio	ser period as may ben and Remuneration
			Co	mmittee by submitting a	written application to
			thesuc	Company in such a mannh documents as prescrib	er and on execution ofed by the Nomination
			and	Remuneration Committe	e.
	G.	options exercised	45,6	07
	H.	money realized by exercise of options	Rs	72,534,162/-
CRISIL Limi				ted
Corporate Identity Number: L6712				0MH1987PLC042363

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

			45,60720,81,578N.A.Provided in Annexure CN.A.N.A.
	I.	the total number of shares arising as a resultof exercise of option	45,607
	J.	options lapsed	20,81,578
	K.	variation of terms of options	N.A.
	L.	brief details of significant terms	Provided in Annexure C
	M.	subsequent changes or cancellation orexercise of such options	N.A.
	N.	diluted earnings per share pursuant to issueof equityshares on exercise of options	N.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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Annexure B

Disclosures pursuant to Regulation 10(c) of the SEBI (Share Based Employee Benefits) Regulations, 2014

Sr.No.	Disclosures	Particulars - ESOS 2014
A.	Company name and address of RegisteredOffice	CRISIL LimitedCRISIL House, Central Avenue,Hiranandani Business Park, Powai,Mumbai 400076
B.	Name of the Stock Exchanges on which thecompany’s shares are listed	BSE Limited (BSE)National Stock Exchange of India Limited (NSE)
C.	Filing date of the statement referred inregulation 10(b) of the SEBI (Share BasedEmployee Benefits) Regulations, 2014 withStock Exchange	July 28, 2014July 19, 2017
D.	Filing Number, if any	BSE: DCS/IPO/JS/ESOP-IP/340/2014-15DCS/IPO/MS/ESOP-IP/2066/2017-18NSE: NSE/LIST/250132-C
E.	Title of the Scheme pursuant to which shares areissued, if any	CRISIL Employees Stock Option Scheme – 2014
F.	Kind of security to be listed	Equity Shares
G.	Par value of the shares	Re. 1/-
H.	Date of issue of shares	20/07/2021
I.	Number of shares issued	45,607
J.	Share Certificate No., if applicable	N.A
K.	Distinctive number of the share, if applicable	74167378 to 74212984
L.	ISIN Number of the shares if issued in Demat	INE007A01025
M.	Exercise price per share	For 5000 shares- Rs. 1,217.20 per optionFor 9,787 shares -Rs 1841.35 per optionFor 30,633 shares -Rs 1568.85 per optionFor 187 shares – Rs,1969.45per option
N.	Premium per share	For 5000 shares- Rs. 1,216.20 per optionFor 9,787 shares -Rs 1840.35 per optionFor 30,633 shares -Rs 1567.85 per optionFor 187 shares –Rs.1968.45per option
O.	Total Issued shares after this issue	7,27,91,052
P.	Total Issued share capital after this issue	Rs. 7,27,91,052
Q.	Details of any lock-in on the shares	N.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

	R.	Date of expiry of lock-in	N.A.
	S.	Whether shares identical in all respects to	All shares of the Company allotted consequent to exercise
		existing shares if not, when will they become	of options shall rank pari passu with the existing shares of
		identical?	the Company.
	T.	Details of listing fees, if payable	N.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

Annexure C

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Brief details of significant terms

	ESOS 2014
Purpose of the plan:	To reward the employees for their past association and performance as well as to
	motivate them to contribute to the growth and profitability of the Company. The
	Company also intends to use these schemes to attract and reward talent and
	performance in the organization.
Vesting of Options:	Options would vest not less than one year and not more than five years from the date
	ofgrant of such options.
Exercise Price:	Exercise price under ESOS 2014 is the latest available closing price, prior to the date
	of grant on the recognised Stock Exchange on which the Shares of the Company are
	listed or face value of shares.
	If the shares are listed on more than one recognised Stock Exchange, then for grants
	given on market price, the Stock Exchange where there is highest trading volume on
	the said date shall be considered.
Exercise period and	Stock options granted can be exercised with in a period of two years from the date of
process of exercise:	vesting or such lesser period as may be decided by the Nomination and Remuneration
	Committee by submitting a written application to the Company.

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