CRISIL Ltd. — Share Issue/Capital Change 2022

Feb 15, 2022

CRISIL

An S&P Global Con pany

February 15, 2022

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

National Stock Exchange of India Ltd. Exchange Plaza, 5" 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:

• 46,315 (Forty six thousand three hundred and fifteen only) equity shares pursuant to their exercising the stock options granted to them under the Employees Stock Option Scheme 2011 (ESOS -2011);

• 48,250 (Forty eight thousand two hundred and fifty 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 l0(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 under ESOS - 201 I and ESOS - 2 0 1 4 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 Bhosale Company Secretary ACS 12999

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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

CRISIL

An S&P Global Cor pany

Annexure A

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

Sr.		Discosures	Discosures		Particulars - ESOS 201	Partiulars - ESOS 2014
No.
A.	brief details of		options granted		The present instance is alotment of	The present instance is alotment of
					shares upon exercise of 46,315	shares upon exercise of 48,250
					options under ESOS - 2011	options under ESOS - 2014.
B.	whether the scheme is in terms
	of	SEBI	(Share	Based
	Employee Benefts and Sweat				Yes
	Equity) Regulaions, 2021 (if
	aoolcable)
C.	total number of shares covered				1,300,000 Equity Shares are	3,600,000 Equity Shares are
	by these options				covered under this scheme.	covered under this scheme.
					The present disclosure is in respect	The present disclosure is in respect
					of alotment of 46,315 shares made	of alotment of 48,250 shares made
					on Febrary 15, 2022	on Febrary 15, 2022.
D.	pricing frmula				(a) latest avaiable closing price,	(a) latest available closing price,
					prior to the date of the meeting	prior to the date of the meeting
					of the Board of Directors/	of the Board ofDirectors/
					Nomination and	Nomination and Remunertion
					Remunertion Committee, in	Committee, in which the
					which the options are grnted,	options are grnted, on the
					on the stock exchange on	stock exchange on which the
					which the shares of the	shares of the Company are
					Company are lsted. As the	listed.As the sharesare lsted
					shares are listed on more than	on more than one stock
					one stock exchange, then the	exchange, then the stock
					stock exchange where there is	exchangewhere there is highest
					highest trding volume on the	trding volume on the said date
					said date shal be considered.	shal beconsidered.
					or	or
					(b) fce value of shares.	(b) fce value of shares.
E.	optionsvested				Options grnted wouldvest not less than one year and notmore than	Optionsgrntedwould vest not less than oneyearandnot morethanfve
					fve years fom the date ofgrnt of	yearsfomthe date ofgrnt ofsuch
					such options.	options.
					Under the scheme 14,25,150	Under the scheme 19,74,797
					optionshave vested.	optionshavevested.

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

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CRISIL
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An S&P Global Cor pany

Sr.	Discosures	Discosures		Partiulars - ESOS 201		Particulars - ESOS	Particulars - ESOS	2014
No.
F.	time within which option may			The Employee Stock Options		The Employee Stock		Options
	be exercised			grnted can be exercised with in a		grnted can be exercised		with in a
				period of two years fom the date	of	period of two	years fom the date of
				vesting or such lesser period as may		vesting or such lesser period as may
				be decided by the Nomination and		be decded by the Nomination and
				Remunertion Committee by		Remuneration	Commitee by
				submitting a writen application	to	submiting a writen application to
				the Company in such a manner and		the Company	in such a manner and
				on execution of such documents	as	onexecution of such documents as
				prescribed by the Nomination and		prescribed by	the Nomination and
				Remuneration Committee.		Remunertion	Commitee.
G.	options exercised			46,315			48,250
H.	money realized by options	exercise	of	Rs. 10,09,96,805/-		Rs. 8,52,00, 78/-
I	the total number	of shares
	arising as a result of exercse		of	46,315			48,250
	option
J.	options lapsed			2,71,780		21,26882
K.	variation of terms of options				N.A.
L	brief details of terms	signifcant		Prvided in		Annexure C
M.	subsequent changes		or
	cancelation or exercse of such				N.A.
	options
N.	diluted earings	per share
	pursuant to issue	of equity			N.A.
	shares on exercise of options

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 3201 www.crisil.com

CRISIL

An S&P Global Corr pany

Annexure B

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

Sr. No. A.	Dscosures Company name and	Particulars - ESOS	Particulars - ESOS	201 I Particulars - ESOS 2014 CRISILLimited
	address of Registered Ofce	CRISIL House, Centrl Avenue, Hiranandani Business Park, Powai,
				Mumbai 400076
B.	Name of the Stock
	Exchanges on whih the			BSE Limited (BSE)
	company's shares are listed	National	Stock Exchange of India Limited (NSE)
C.	Filing date of the
	statement refrred in
	regulation 1 0(b) of the
	SEBI (Share Based Employee Benefts and	March 15, 2011 March31,2011		Juy 28, 2014 July 19, 2017
	Sweat Equity)
	Regulations, 2021 with
	Stock Exchange
D.	Filing Number, ifny	BSE:DCS/AMALPRESOP/IP/1268/20 BSE: DCS/IPO/JS/ESOP-IP/340/2014-
		1 0 - 1 1		15
		NSE: NSE/LST/622 -G		DCS/IPO/MS/ESOP-1P/2066/2017-18
E	Title of the Scheme pursuant to whichshares are issued,if any	CRISILEmployeesStock Scheme 2011		NSE: NSE/LST/250132-C Option CRISIL Employees Stock Option Scheme - 2014
F.	Kindof security tobe listed			Equity Shares
G.	Parvalueof theshares			Re.1/-
H.	Dateof issue of shares			15/02/2022
I	Number of shares issued	46,315		I 48,250
J.	Share Cerifcate No., if applicable			N.A
K. L	Distinctivenumberof the share,if applcable !SIN Numberof the shares if issued in Demat			74290379to74384943 INE007A01025
M.	Exercise priceper share	For 46,315shares - Rs 2180.65 per optionIFor_ 23,679shares - Rs 1568.85 per option

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 3)01 www.crisil.com

CRISIL

An S&P Global Corapany

Sr.	Discosures	Particulars - ESOS 201		Partiulars - ESOS 2014
No.
			For 15,843 shares -Rs 184135 per
			option
			Fr 8,001shares -Rs2180.65 per optio
			Fr 77 shares - Rs 1969.5 per optior
N.	Premium per share	Fr 46,315 shares - Rs 2179.65 per option	Fr 23,679 shares - Rs 1567.85 per
			option
			For 15,843 shares -Rs 1840.5pe
			option
			For 8,001 shares - Rs 2179.65 per option
			For 77 shares - Rs 1968.5 per option
0.	Totalissued shares afer this issue	7,29,63,01 I
P.	Total issued share capital after this issue	Rs.7,29,63,011/-
Q.	Details of any lock-in on	N.A.
	the shares
R.	Date of expiry of lock-in	N.A.
s.	Whether shares identical
	in al respects to existing	All shares of the Company aloted consequent to exercise of options shal rnk par
	shares if not, when wi	passu with the existing shares of		the Company.
	they become identical?
T.	Details of listing f s, if	N.A.
	payable

CRISlL 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 3 1 www.crisil.com

CRISIL

An S&P Global Conpany

Annexure C

Brief details of significant terms

	ESOS 201	ESOS 2014
Purpose of the plan:	To reward the employees fr their past association and perfrmance as well as to motivate
	them to contribute to the grwth and prftability of the Company.The Company also
	intends to use these schemes to atract	and reward talent and perfrmance in the
	organization.
Vesting of Options:	Options would vest not less than one year	and not more than fve years fom the date of
	grnt of such options.
Exercise Price:	Exercise price under ESOS 2011 is the	Exercse price underESOS 2014 is the latest
	latest available closing prie,prior to the	available closing price, prior to the date of
	date of grant on the recognised Stock	grnt on the recognised Stock Exchange on
	Exchange on which the Shares of the	which the Shares of the Company are lsted
	Company are listed or fce value of shares.	or fcevalue of shares.
	If the shares are lsted on more than one	If the shares are listed on more than one
	recognised Stock Exchange,then fr grnts	recognised Stock Exchange, then fr grnts
	given on market price, the Stock Exchange	given on market price, the Stock Exchange
	where there is highest trding volume on	where there is highest trading volume on the
	the said date shal be considered.	said date shal be considered.
Exercise period and prcess of exercse:	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	Stock options grnted 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	decided by the Nomination and
	Remunertion Commitee by submitting a	Remunertion Commitee by submiting a
	writen applicaion to the Company.	writen applicaion to the Company.

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 3 www.crisil.com