CRISIL Ltd. — Share Issue/Capital Change 2022

Jul 21, 2022

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July 21, 2022

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 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:

• 22,208 (Twenty two thousand two hundred and eight 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 and Sweat Equity) Regulations, 2021 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: 2022.07.21 BHOSALE 21:16:00 +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

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Sr. Disclosures Particulars – ESOS 2014
No.
A. brief details of options granted The present instance is allotment of shares upon
exercise of 22,208 options under ESOS – 2014.
B. whether the scheme is in terms of SEBI
(Share Based Employee Benefits and
Yes
Sweat Equity) Regulations, 2021 (if
applicable)
C. total number of shares covered by these 3,600,000 Equity Shares are covered under this
options scheme.
The present disclosure is in respect of allotment of
22,208 shares made on July 21, 2022.
D. pricing formula (a) latest available closing price, prior to the date
of the meeting of the Board of Directors/
Nomination and Remuneration Committee, in
which the options are granted, on the stock
exchange on which the shares of the Company
are listed. As the shares are listed on more than
one stock exchange, then the stock exchange
where there is highest trading volume on the
said date shall be considered.
or
(b) face value of shares.
E. options vested Options granted would vest not less than one year
and not more than five years from the date of grant
of such options.
Under the scheme 19,74,797 options have vested.
F. time within which option may be The Employee Stock Options granted can be
exercised exercised with in a period of two years from 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 in such a manner and on execution of
such documents as prescribed by the Nomination
and Remuneration Committee.
G. options exercised
22,208
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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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Sr. Disclosures Particulars – ESOS 2014
No.
H. money realized by exercise of options
Rs. 3,93,15,528/-
I. the total number of shares arising as a
22,208
result of exercise of option
J. options lapsed
22,24,710
K. variation of terms of options N.A.
L. brief details of significant terms Provided in Annexure C
M. subsequent changes or cancellation or
N.A.
exercise of such options
N. diluted earnings per share pursuant to issue
N.A.
of equity shares on exercise of options
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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 B

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Disclosures pursuant to Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021

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Sr. Disclosures Particulars - ESOS 2014
No.
A. Company name and address of Registered CRISIL Limited
Office CRISIL House, Central Avenue,
Hiranandani Business Park, Powai,
Mumbai 400076
B. Name of the Stock Exchanges on which the
BSE Limited (BSE)
company’s shares are listed
National Stock Exchange of India Limited (NSE)
C. Filing date of the statement referred in
regulation 10(b) of the SEBI (Share Based July 28, 2014
Employee Benefits and Sweat Equity) July 19, 2017
Regulations, 2021 with Stock Exchange
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
CRISIL Employees Stock Option Scheme – 2014
are issued, if any
F. Kind of security to be listed
Equity Shares
G. Par value of the shares
Re. 1/-
H. Date of issue of shares
21/07/2022
I. Number of shares issued
22,208
J. Share Certificate No., if applicable N.A.
K. Distinctive number of the share, if applicable 74444382 to 74466589
L. ISIN Number of the shares if issued in Demat
INE007A01025
M. Exercise price per share For 9,374 shares - Rs 1568.85 per option
For 4,366 shares - Rs 1841.35 per option
For 134 shares - Rs 1969.45 per option
For 8,334 shares - Rs 1956.55 per option
N. Premium per share For 9,374 shares - Rs 1567.85 per option
For 4,366 shares - Rs 1840.35 per option
For 134 shares - Rs 1968.45 per option
For 8,334 shares - Rs 1955.55 per option
O. Total issued shares after this issue
7,30,44,657/-
P. Total issued share capital after this issue
Rs. 7,30,44,657/-
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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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Sr. Disclosures Particulars - ESOS 2014
No.
Q. Details of any lock-in on the shares N.A.
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
existing shares if not, when will they become
exercise of options shall rank pari passu with the
identical?
existing shares of the Company.
T. Details of listing fees, if payable
N.A.
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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

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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 of grant
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 vesting
process of exercise: or such lesser period as may be decided by the Nomination and Remuneration Committee by
submitting a written application to the Company.
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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