ICRA Limited

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August 24, 2020

BSE Limited

Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001, India Scrip Code: 532835

National Stock Exchange of India Limited Exchange Plaza, Plot no. C/1, G Block Bandra-Kurla Complex Bandra (East) Mumbai - 400 051, India Symbol: ICRA

Dear Sir/Madam,

Sub.:- Advertisement copies – Information regarding Twenty-Ninth Annual General Meeting, Book Closure and Dividend

Please find enclosed copies of the Notice to the Members of ICRA Limited (the “ Company ”) in respect of information regarding Twenty-Ninth Annual General Meeting, Book Closure and Dividend published in the following newspapers on August 23, 2020:

Financial Express
Jansatta

You are requested to take the above on record.

Regards,

Sincerely,

Digitally signed by S SHAKEB RAHMAN Date: 2020.08.24 00:30:05 +05'30' (S. Shakeb Rahman) Company Secretary & Compliance Officer

Encl.: As above

Building No. 8. 2[nd] Floor, Tower A DLF Cyber City, Phase II Gurugram – 122002, Haryana

Tel. : +91.124 .4545300 CIN : L749999DL1991PLC042749

Website: www.icra.in Email: [email protected] Helpdesk: +91 9354738909

Registered Office:1105, Kailash Building, 11[th] Floor, 26 Kasturba Gandhi Marg, New Delhi 110001.Tel. :+91.11.23357940-45 R A T I N G R E SE A R C H I N F O R M A T I O N

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ICRA Limited — AGM Information 2020

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