CRISIL Ltd. - AGM Information 2021

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March 23, 2021

Listing Department National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, 5th 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.: CRISIL – Publication of Notice of 34th Annual General Meeting and E-Voting Information

Kindly be informed that the Notice of the 34th Annual General Meeting and E-Voting Information of the Company has been published today, i.e. on March 23, 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 AMIT Digitally signed by MINAL AMIT BHOSALE BHOSALE Date: 2021.03.23 11:01:31 +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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CRISIL An S&P Global Company

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CRISIL Ltd. AGM Information 2021

58999_rns_2021-03-23_04ec03dc-df7c-46d0-9391-f768069a3b6e.pdf

Sub.: CRISIL – Publication of Notice of 34th Annual General Meeting and E-Voting Information

CRISIL Limited

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CRISIL Ltd. — AGM Information 2021

58999_rns_2021-03-23_04ec03dc-df7c-46d0-9391-f768069a3b6e.pdf

Sub.: CRISIL – Publication of Notice of 34th Annual General Meeting and E-Voting Information

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