CRISIL Ltd. — Share Issue/Capital Change 2021

Feb 11, 2021

CRISIL

An S&P Global Company

February 11, 2021

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

National Stock Exchange of India Ltd. Exchange Plaza, 5[11] , 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 CRIS IL Limited of face value of Re. 1/- each to the employees of the Company as under:

• 88,125 (Eighty eight thousand one hundred and twenty five) 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 lO(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

�y Mina! 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 I Fax: +91 22 3342 3001 www.crisll.com

CRISIL

An S&P Global Company

Annexure A

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

				Annexur
Disclosures pursuant to Regulat		ion 30 of the SEBI (Listing Obliga		tions & Disclosure Requirements)
		Regulations, 2015
				il ESOS 2014
Sr.Disclosures			P	il ES	S 2014
			ar	cuars -
	No.
	A.brief details of options gra	nted	The present insexercise of 88,1	ance is allotm25 options und	ent of shares uponer ESOS - 2014.
	B.whether the scheme is in te	rms of SEBI		Yes
	(SBEB) Regulations, 2014C.total number of shares cov	(if applicable)ered by these	3600000 Equit	y Shares are	covered under this
	options		,,scheme.
			Th t di	l i i	t f lltt f
			e presen sc88,125 shares m	osure s n resade on Februar	pec o aomen oy 11, 2021.
	D.pricing formula
			(a) latest availaof the mee	ble closing priting of the B	ce, prior to the dateoard of Directors/
			Nomination	and Remunera	tion Committee, in
			which the	options are gra	nted, on the stock
			exchange o	n which the sha	res of the Company
			are listed. A	s the shares are	listed on more than
		.	one stock eh h	xchange, theni hiht	the stock exchangei l h
			were teresaid date sh	s ges traall be consider	ng voume on teed.
			or
	i d		(b) face value o	f shares.
			Options granted	would vest not	less than one year
	E.optons veste
			and not more tha	n five years fro	m the date of grant
			of such options.
			Under the schem	e 18 11577 op	tions have vested.
		ay be exercised	The Employee	, ,Stock Option	s granted can be
	F.time within which option m
			exercised with i	a eriod of t	wo ears from the
				p	y
			date of vestingdidd b h	or such lesserNii	period as may bed Ri
			ece y te	omnaton	an emuneraton
			Committee b s	bmittin a wr	itten alication to
			ythe Company in	gsuch a manner	ppand on execution of
			h dt	ibd	b h Nii
			suc ocumens	as prescre	y te omnaton
			and Remuneratio	n Committee.
	G.options exercised
			88,125
	H.money realized by exercise	of options	Rs 11,15,66,731/	-
	I.the total number of shares af i f i	rising as a result	88,125
o exercse o opton	o exercse o opton

CRISIL Limited

Corporate Identity Number: L67120MH1987PLC042363

Registered Office: CRISIL House, Central Avenue, Hiranandani Business Park, Powai, Mumbai - 400076. Phone: +91 22 3342 3000 I Fax: +91 22 3342 3001 www.crisil.com

CRISIL

An S&P Global Company

J.K.		options lapsed	19,99,630N.A.
		variation of terms of options
L.M.N.		brief details of signifcant terms	Provided in Annexure CN.A.N.A.
	subsequent changes or cancellation orexercise of such options
		diluted earnings per share pursuant to issueof equityshares on exercise of options

CRISIL Limited

Corporate Identity Number: LS7120MH19B7PLC042363

Registered Office: CRISIL House, Central Avenue, Hiranandani Business Park, Powai, Mumbai - 400076. Phone: +91 22 3342 3000 I Fax: +91 22 3342 3001 www.crisil.com

CRISIL

An S&P Global Company

Annexure B

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

Sr.No	DisclosuresParticulars - ESOS 2014.	DisclosuresParticulars - ESOS 2014.	DisclosuresParticulars - ESOS 2014.	DisclosuresParticulars - ESOS 2014.	DisclosuresParticulars - ESOS 2014.	DisclosuresParticulars - ESOS 2014.	DisclosuresParticulars - ESOS 2014.	DisclosuresParticulars - ESOS 2014.	DisclosuresParticulars - ESOS 2014.	DisclosuresParticulars - ESOS 2014.	DisclosuresParticulars - ESOS 2014.	DisclosuresParticulars - ESOS 2014.	DisclosuresParticulars - ESOS 2014.	DisclosuresParticulars - ESOS 2014.	DisclosuresParticulars - ESOS 2014.
A.	Company name and address of RegisteredCRISIL LimitedOfceCRIS IL House, Central A venue,Hiranandani Business Park, Powai,
	Mumbai 400076
B.	Name of the Stock Exchanges on which theBSE Limited (BSE)
C.	company's shares are listedFiling date of the statement referred inregulation 1 O(b) of the SEBI (Share BasedEmployee Benefts) Regulations, 2014 with							National Stock Exchange of India Limited (NSE)July 28, 2014July 19, 2017
	Stock Exchange
D.	Filing Number if any							B	SE: DCS/IPO/JS/ESOP-IP			/340/2014-15
	,								DCS/IPO/MS/ESOP-IP/206			6/2017-18
									SE: NSE/LIST/250132-C
E.		Title of the Scheme purs			uant to which shares are			C	RISIL Employees Stock O			ption Scheme - 2014
		issued, if any
F.		Kind of security to be lis			ted				Euit			Shares
									q
G.	Par value of the sharesRe. 1/- Date of issue of shares11/02/2021Number of shares issued88,125Share Certifcate No., if applicableN.A Distinctive number of the share, if applicable74015223 to 74103347
H.
I.J.
K.
L.		ISIN Number of the shares if issued in DematINE007 AO 102 5Exercise price per shareFor 79,847 shares- Rs. 1,217.20per optionFor 5101 shares -Rs 1841.35 per optionFor 3,177 shares -Rs 1568.85per option
M.
N.		Premium per shareFor 79,847 shares- Rs. 1,216.20 per optionFor 5101 shares -Rs 1840.35 per optionFor 3,177 shares -Rs 1567.85 per option
0.		Total Issued shares afer this issue7,26,81,415
P.Q.		Total Issued share capital after this issueRs. 7,26,81,415
		Details of anylock-in on the sharesN.A.
		Details of	anylock-in	on the share		s					N.A.
R.		Date of ex	piryof lock	-in							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 I Fax: +91 22 3342 3001 www.crisil.com

CRISIL

AnS&P GlobalCompanyS.Whether shares identical in all respects toAll shares of the Company allotted consequent to exerciseexisting shares if not, when will they becomeof options shall rank pari passu with the existing shares of	AnS&P GlobalCompanyS.Whether shares identical in all respects toAll shares of the Company allotted consequent to exerciseexisting shares if not, when will they becomeof options shall rank pari passu with the existing shares of	AnS&P GlobalCompanyS.Whether shares identical in all respects toAll shares of the Company allotted consequent to exerciseexisting shares if not, when will they becomeof options shall rank pari passu with the existing shares of	AnS&P GlobalCompanyS.Whether shares identical in all respects toAll shares of the Company allotted consequent to exerciseexisting shares if not, when will they becomeof options shall rank pari passu with the existing shares of
S.Whether shares identical in all respects toAll shares of the Company allotted consequent to exerciseexisting shares if not, when will they becomeof options shall rank pari passu with the existing shares of
	identical?	the Company.
T.	Details of listing f s, if payableN.A.

CRISIL Limited

Corporate Identity Number: L67120MH1987PLC042363

Registered Office: CRISIL House, Central Avenue, Hiranandani Business P;irk, Powai, Mumbai - 400076. Phone: +91 22 3342 3000 I Fax: +91 22 3342 3001 www.crisil.com

An S&P Global Company

CRISIL

Annexure C

Brief details of significant terms

		ESOS 2014
Purpose of the plan:	To reward the employees for their past association and perfrmance as well as tomotivate them to contribute to the growth and profitability of the Company. TheCompany also intends to use theseschemes to attract and reward talent andperformance in the organization.
Vesting of Options:	Options would vest not less than one year and not more than fve years from the dateofgrant of such options.Exercise price under ESOS 2014 is the latest available closing price, prior to the dateof grant on the recognised Stock Exchange on which the Shares of the Company arelisted or face value of shares.If the shares are listed on more than one recognised Stock Exchange, then fr grantsgiven on market price, the Stock Exchange where there is highest trading volume onthe said date shall be considered.
Exercise Price:
Exercise period andprocess of exercise:	Stock options granted can be exercised with in a period of two years fom the date ofvesting or such lesser period as may be decided by the Nomination and RemunerationCommittee by submitting a written application to the Company.

CRlSIL Limited

Corporate Identity Number: L67120MH1987PLC042363

Registered Office: CRISIL House, Central Avenue, Hiranandani Business Park, Powai, Mumbai - 400076. Phone: +91 22 3342 3000 I Fax: +91 22 3342 3001 www.crisil.com