CRISIL Ltd. — Regulatory Filings 2025

Apr 1, 2025

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April 1, 2025

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 Sir/Ma’am,

Sub.: Intimation regarding meeting of Board of Directors

Kindly be informed that a meeting of the Board of Directors of the Company will be held on Wednesday, April 30, 2025, to consider and approve the unaudited consolidated and standalone financial results for the first quarter ended March 31, 2025, and to consider the payment of first Interim Dividend for the financial year ending December 31, 2025.

Kindly be informed that the "No Trading Window" for the employees of Crisil Limited and its subsidiary companies, as per the Insider Trading Code adopted by it, has commenced from 15 days before the close of previous quarter i.e. from March 16, 2025, and will be operative until May 05, 2025 (both days inclusive).

Kindly inform your members accordingly.

Yours faithfully,

For Crisil Limited MINAL Digitally signed by MINAL AMIT AMIT BHOSALE Date: 2025.04.01 BHOSALE 15:20:50 +05'30' Minal Bhosale Company Secretary ACS 12999

Crisil Limited Corporate Identity Number: L67120MH1987PLC042363 Registered Office: Lightbridge IT Park, Saki Vihar Road, Andheri East, Mumbai- 400 072. India Phone: +91 22 6137 3000 | www.crisil.com