CRISIL Ltd. — Share Issue/Capital Change 2022

Apr 21, 2022

CRISIL

An S&P Global Company

April 21, 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:

• 24,240 (Twenty four thousand two hundred and forty only) equity shares pursuant to their exercising the stock options granted to them under the Employees Stock Option Scheme 2011 (ESOS -2 011);

• 35,198 (Thirty five thousand one hundred and ninety eight only) equity shares pursuant to their exercisin 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 - 2 0 1 1 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

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Mina! Bhosale Company Secretary ACS 12999 Encl.: a/a

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CRISIL Limited Corporate Identity Number: L67120MH1987PLC042363

· · · M lu mb a r - b: ' 400076 Phone: +91 22 3342 3000 ' ' I Fax: +91 22 3342 3001 www.crisil.com

Registered Office: CRISIL House, Central Avenue, Hirenandani Business Park, Powai,

Annexure A

CRISIL

An S&P Global Company

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

Sr.		Discosures	Discosures		Particulars - ESOS 2011	Particulars - ESOS 2014
No.
A	brief details of options grnted				The present instance is alotment of	The present instance is alotment of
					shares upon exercise of 24,240	shares upon exercise of 35,198
					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) Regulations, 2021 (if
	applicable)
C.	total number of shares covered				,300,000 Equity Shares are	3,600,000 Equity Shares are
	by these options				covered under this scheme.	covered under this scheme.
					The present discosure is in respect	The present discosue is in respect
					calotment of 24,240 shares made	of alotment of 35,198 shares made
					en April 21, 2022.	onApril 21, 202.
D.	pricing frmula				ia)latest available closing price,	(a)latest available cosingprice,
					prior to the date of the meeting	prior to the dateof themeeting
					of the Board of Directors/	ofthe Board ofDirectors/
					Nomination and	Nomination andRemunertion
					RemunertionCommitee, in	Committee, in which the
					whichthe options are grnted,	options aregrnted, on the
					on the stockexchange on	stockexchangeonwhich the
					which the shares of the	shares of theCompanyare
					Companyarelsted.As the	listed.As the shares are listed
					shares are listed on more than	on more than one stock
					onestockexchange,then the	exchange, then the stock
					stockexchangewhere there is	exchange where there is highest
					highest trding volume onthe	trding volume on the said date
					said date shalbe considered.	shalbe considered.
					or	or
					(b) fce value of shares.	(b) fce value of shares.
E.	options vested				Options grnted would vest notless than one yearand not morethan fve years fom the date ofgrntof	Optionsgrnted would vest not less than one year and not morethan fve years fomthe date ofgrnt ofsuch
					such options.	options.
					Urder the scheme 14,25,150	Under the scheme 19,74,797
					op:ions have vested	options have vested.

CRISIL Limited Corporate Identity Number: L67120MH1987PLC042363

Registered Office: CRISIL House, Central Avenue, Hiranandani Business Park, Powai, · www.crisil.com · M u bwmb' 400076. Phone +91 22 3342 3000 a l ' I Fax: +91 22 3342 3001

An S&P Global Company

CRISIL

							AnS&P	GobalCom
	Sr.	Discosures			Particulars - ESOS	201	Partiulars - 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 decided by the Nomination and
					Remunertion Committee by		Remunertion Commitee by
					submitting a written application to		submiting a written application to
					1he Company in such a manner and		the Company in such a manner and
					on execution of such documents as		on execution of such documents as
'					prescribed by the Nomination and		prescribed by the Nominationand
					Remunertion Committee.		Remunertion Commitee.
	G.	options exercised			24,240		35,198
	H.	money realized by options	exercise	of	Rs. 5,28,58,956/­		Rs. 6,34,31,484/-
	I	the total number	of shares
		arising as a resul of exercise		of	24,240		35,198
		option
	J	options lapsed			2,91,180		21,26,882
	K	variation of terms of options				N.A
	L	brief details of terms	signifcant		Prvided in		Annexure C
	M.	subsequent changes		or
		cancelation or exercise of such				N.A
		options
	N.	diluted earings	per share
		pusuant to issue	of equity			N.A
		sharesonexercise of options

CRISIL Limited Corpora:e Identity Number: L67120MH1987PLC042363

R e g[istered ][Office: ][CRISIL House, Central Avenue, Hiranan :lam Business Park, Powai, ] · · www.crisil.com · M 1um bai - 400076. Phone· : · +91 22 3342 3000 I Fax: +91 22 3342 3001

Annexure B

CRISIL

An S&P Global Company

Disclosures pursuant to Regulation l0(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021

Sr.	Discosures	Particulars - ESOS 201	Particulars - ESOS 201	Particulars - ESOS 201	Particulars - ESOS 2014	Particulars - ESOS 2014	Particulars - ESOS 2014	Particulars - ESOS 2014
No.
A	Company nameand			CRISILLimited
	addressof Registered		CRIS IL House, Centrl A venue,
	Ofce		Hrnandani Business Park, Powai,
				Mumbai 400076
B.	Name of the Stock
	Exchanges on which the			BSE Limited (BSE)
	company's sharesare		National Stock Exchange of Idia Limited(NSE)
	lsted
C	Filing date of the
	statement refered in
	regulation 1 O(b) of the
	SEBI (Share Based		March 9,201				July 28, 2014
	Employee Beneftsand						July 19,2017
	Sweat Equity)
	Regulations, 2021 with
	Stock Exchange
D.	Filing Number, ifany	BSE:DCS/AMALPRESOP/IP/1268/20			BSE:	DCS/IPO/JS/ESOP-IP/340/2014-
		10-11			15
		NSE: NSE/LIST/162222-G			DCS/IPO/MS/ESOP-1P/2066/2017-18
					NSE:NSE/LIST/250132-C
E.	Title of the Scheme pusuant to which shares	CRIS IL Employees Stock Scheme - 2 0 1 1		Option	CRISIL		Employees Stock Option Scheme - 2014
	are issued,ifany
F.	Kind of secuity to be			Equity Shares
	listed
G.	Par value of theshares			Re. 1/­
H.	Date ofissue of shares			21/04/2022
I	Number of shares issued		24,240					35,198
J.	ShareCerifcate No.,if				N.A
	applicable
K	Distinctive numberof			74384944 to 74444381
	the share,if applicable
L	ISINumber of the			IE007A01025
M.	sharesifissued inDemat Exercise pricepershare	Fr 24,240 shares - Rs2180.65per option			For 16,097 shares For 9,76 shares - For8,533 shares -			- Rs1568.85 peroption Rs184135 per option Rs2180.65per option

CRlSlL Limited Corporate ldentity Number: L67120MH1987PLC042363

· · M b · 400076 Phone: +91 22 3342 3000 I Fax: +91 22 3342 3001 Registered Office: CRISIL House, Central Avenue, Hirana dani Business Park, Powai, www.crisil.com 1u mb a t -· "

An S&P Global Company

CRISIL

Sr.	Discosures	Particulars - ESOS 2011	Particulars - ESOS 2011	Particulars - ESOS 2014
No.
				For 400 shares - Rs 1969.5 per option
				For 382 shares - Rs 1997.35 per option
N.	Premium per share	For 24,240 shares - Rs 2179.65 per option		Fr 16,097 shares - Rs 1567.85 per option Fr 9,76 shares -Rs 1840.35 per option Fr 8,533 shares - Rs 2179.65 per option	I I I
				Fo 400 shares - Rs 1968.5 per option	I I
				For 382 shares - Rs. 1996.35 per option
0.	Total issued shares afer this issue			7 ,30,22,449
P.	Total issued share capital after this issue		Rs 7,30,22,449/­
Q.	Details of any lock-in on the shares			N.A
R.	Date of expir of lock-in			N.A
s.	Whether shares identical
	in al respects to existing	Al shees of the Company alotted		consequent to exercise of options shal rnk pari
	shares if not, when wil		passu with the existing shares of the Company.
	they become identical?
T.	Details of listing f s, if payable			N.A

CRISIL Limited Corporate ldentity Number: L67120MH1987PLC042363

R e g[istered Office: ][CRISIL House, Central Avenue, Hiranandani Business Park, Powai, ] ; . www.crisil.com · M 1um ar be + - 4 0 0 0 7 6. Phone: +91 22 3342 3000 [ Fax: +91 22 3342 3001 · ·

CRISIL

An S&P Global Company

Annexure C

Brief details of significant terms

	ESOS 2011	ESOS 2014
Purose of the plan:	To reward the eployees fr their past association and perfrmance as welas to motivate
	them to contribute to the growth and proftability of the Company The Company also
	intends to use these schemes to atrct	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 dateof
	grant of such opions	.
Exercise Price:	Exercise price underESOS 2011 is the	Exercise price under ESOS 2014 is the latest
	latest available cosing price, prior to the	available cosing 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 listed
	Company are lised or fce value of shares.	or fce value of shares.
	Ithe shares are listed on more than one	Ithe shares are listed on more thanone
	recognised StockExchange, then fr grants	recognised Stock Exchange, then frgrants
	givenonmarket price, the Stock Exchange	gven on marketprice, the StockExchange
	where there isbghest trading volume on	where there is higet trading volumeonthe
	the saiddate shaJbe considered.	saiddate shalbe considered.
Exercise period and	Stockoptionsgrrted can be exercised with	Stock optionsgrnted can be exercised with
prcess ofexercise:	in a periodof two yearsfom the date of vestingor such lesser period as maybe	ina period of two yearsfom the date of vestingor such lesser period as maybe
	decided by the Nomination and	decided by the Nomination and
	Remuneration Committee by submitting a	Remunertion Commitee bysubmitinga
	writtenapplicationto the Company.	writtenapplication to theCompany.

CRISIL Limited Corporate Identity Number: L67120MH1987PLC042363 Registered Office: CRISIL House, Central Avenue, Hira andani Business Park, Powai, ; . www.crisil.com Mt u 1bemp' 400076. Phone: +91 22 3342 3000 [ Fax: +91 22 3342 3001 a l '