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

Sr. Disclosures No. A. brief details of options granted B. whether the scheme is in terms of SEBI (SBEB) Regulations, 2014 (if applicable) C. total number of shares covered by these options D. pricing formula . E. options vested F. time within which option may be exercised G. options exercised H. money realized by exercise of options I. the total number of shares arising as a result of exercise of option	Particulars - ESO The present instance is allotm exercise of 88,125 options und Yes 3,600,000 Equity Shares are scheme. The present disclosure is in res 88,125 shares made on Februar (a) latest available closing pri of the meeting of the B Nomination and Remunera which the options are gra exchange on which the sha are listed. As the shares are one stock exchange, then where there is highest trad said date shall be consider or (b) face value of shares. Options granted would vest not and not more than five years fro of such options. Under the scheme 18, 11,577 op The Employee Stock Option exercised with in a period of t date of vesting or such lesser decided by the Nomination Committee by submitting a wr the Company in such a manner such documents as prescribed and Remuneration Committee. 88,125 Rs 11,15,66,731/- 88,125	S 2014 ent of shares upon er ESOS - 2014. covered under this pect of allotment of y 11, 2021. ce, prior to the date oard of Directors/ tion Committee, in nted, on the stock res of the Company listed on more than the stock exchange ing volume on the ed. less than one year m the date of grant tions have vested. s granted can be wo years from the period as may be and Remuneration itten application to and on execution of by the Nomination

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	19,99,630 N.A.
		variation of terms of options
L. M. N.		brief details of signifcant terms	Provided in Annexure C N.A. N.A.
	subsequent changes or cancellation or exercise of such options
		diluted earnings per share pursuant to issue of 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.	Disclosures Particulars - ESOS 2014	Disclosures Particulars - ESOS 2014	Disclosures Particulars - ESOS 2014
A.	Company name and address of Registered CRISIL Limited Ofce CRIS IL House, Central A venue, Hiranandani Business Park, Powai,
	Mumbai 400076
B.	Name of the Stock Exchanges on which the BSE Limited (BSE)
C.	company's shares are listed Filing date of the statement referred in regulation 1 O(b) of the SEBI (Share Based Employee Benefts) Regulations, 2014 with Stock Exchange		National Stock Exchange of India Limited (NSE) July 28, 2014 July 19, 2017
D.	Filing Number, if any		BSE: DCS/IPO/JS/ESOP-IP/340/2014-15 DCS/IPO/MS/ESOP-IP/2066/2017-18 NSE: NSE/LIST/250132-C
E.		Title of the Scheme pursuant to which shares are issued, 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/- Date of issue of shares 11/02/2021 Number of shares issued 88,125 Share Certifcate No., if applicable N.A Distinctive number of the share, if applicable 74015223 to 74103347
H.
I. J.
K.
L.		ISIN Number of the shares if issued in Demat INE007 AO 102 5 Exercise price per share For 79,847 shares- Rs. 1,217.20per option For 5101 shares -Rs 1841.35 per option For 3,177 shares -Rs 1568.85per option
M.
N.		Premium per share For 79,847 shares- Rs. 1,216.20 per option For 5101 shares -Rs 1840.35 per option For 3,177 shares -Rs 1567.85 per option
0.		Total Issued shares afer this issue 7,26,81,415
P. Q.		Total Issued share capital after this issue Rs. 7,26,81,415
		Details of anylock-in on the shares N.A.
R.		Date of expiryof 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 GlobalCompany 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 f s, if payable N.A.	AnS&P GlobalCompany 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 f s, if payable 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 f s, if payable N.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

		Annexu Brief details of signifcant terms
		ESOS 2014
Purpose of the plan:	To reward the employees for their past association and perfrmance as well as to motivate them to contribute to the growth and profitability of the Company. The Company also intends to use theseschemes 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 fve years from the date ofgrant of such options. 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 fr grants given on market price, the Stock Exchange where there is highest trading volume on the said date shall be considered.
Exercise Price:
Exercise period and process of exercise:	Stock options granted can be exercised with in a period of two years fom the date of vesting or such lesser period as may be decided by the Nomination and Remuneration Committee 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