ICRA Limited — AGM Information 2024

Jul 23, 2024

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ICRA

ICRA Limited

July 23, 2024

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.: Summary of proceedings of33[rd ] Annual General Meeting ofICRA Limited; commenced at 3:00 p.m. (1ST) and concluded at 4:30 p.m. (1ST)

Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, ("Listing Regulations"), this is to inform you that the 33[rd ] Annual General Meeting ("AGM") of ICRA Limited (the "Company") was held today, i.e., Tuesday, July 23, 2024 at 3:00 p.m. (1ST) through video conferencing in accordance with the applicable provisions of the Companies Act, 2013, circular(s) issued by the Ministty of Corporate Affairs and the Securities and Exchange Board of India ("SEBI") for transacting the business(es) as mentioned in the notice dated May 23, 2024 convening the AGM.

The AGM concluded at 4:30 p.m. (1ST).

Please find enclosed summary of the proceedings of the AGM.

The above disclosure shall also be made available on the Company's website https://www.icra.in/

You are requested to take the above on record.

Regards,

Sincerely,

SYED SHAKEB Digitally signed by SYED SHAKEB RAHMAN RAHMAN Date: 2024.07.23 20:14:37 +05'30'

(S. Shakeb Rahman) Company Secretary & Compliance Officer

Encl.: As above

Tel. : +91.124.4545300 .124.4545300 124.4545300 .4545300 545300 Website te e : www.icra.in www.icra.in .icra.in icra.in .in in n GIN : : L74999DL 1991 PLC042749 Email : info@icraindia.com Helpdesk: : +91.9354738909 .9354738909 9354738909

Building No. 8, 2"d Floor, Tower A Tel. : +91.124.4545300 .124.4545300 124.4545300 .4545300 545300 Website te e : www.icra.in www.icra.in .icra.in icra.in .in in n DLF Cyber City, Phase II GIN : : L74999DL 1991 PLC042749 Email Gurugram _ 122002, Haryana Helpdesk: : +91.9354738909 .9354738909 9354738909 Registered Office : 8 - 71 0, Statesman House, 148, Barakhamba Road, New Delhi - 110001. Tel. : +91.11.23357940-41 RATING • RESEARCH • INFORMATION

13228R

ICRA

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Summary of proceedings of 33[rd ] Annual General Meeting of ICRA Limited

The 33[rd ] Annual General Meeting ("AGM") of the Members ofICRA Limited (the "Company") was held on Tuesday, the Twenty-Third day of July 2024, through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"), in compliance with the applicable provisions of the Companies Act, 2013 (the "Act") and the rules made there under and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), and relevant circulars issued in this regard by the Ministry of Corporate Affairs ("MCA") and the Securities and Exchange Board of India ("SEBI"), to transact the business(es) as contained in the notice of the AGM of the Company. The AGM commenced at 3:00 p.m. (1ST) and concluded at 4:30 p.m. (1ST) (including the time allowed for electronic voting ("E-voting") during the AGM).

Mr. Arun Duggal, Chairman of the Company ("the Chairman"), chaired the meeting. The requisite quorum being present, the Chairman called the meeting to order. Thereafter, he introduced his colleagues on the Board and executives attending the meeting. The Chairman informed the Members about the flow of events at the AGM, and then delivered his speech.

Thereafter, the Chairman informed the Members that the statutory register and other requisite documents required to be made available, remained open and accessible to the Members for inspection in electronic mode during the continuance of the AGM.

With the permission of the Members, the Chairman considered the notice of the AGM of the Company to have been read and requested the Company Secretary to read out the Auditors' Report. The Company Secretary read out the first and last para of the Auditors' Rep011 and briefed the Members about the voting procedure as requested by the Chairman. While briefing the voting procedure, the Company Secreta1y stated that, the Company had teamed up with National Securities Depository Limited ("NSDL") to provide facility for voting through remote E-voting and pai1icipation in the AGM through VC / OA VM facility. The remote E-voting commenced on Saturday, July 20, 2024 (9:00 a.m. IST) and ended on Monday, July 22, 2024 (5:00 p.m. IST). Members of the Company holding shares either in the physical form or in the dematerialised form as at close of business hours on Tuesday, July 16, 2024 ("the cut-off date"), were eligible to cast their vote electronically. Those Members who had not cast their vote through E-voting process, may only cast their vote at the AGM electronically. The facility for E-voting was available during the AGM. The Company has appointed Mr. Sachin Agarwal, Proprietor of A. Sachin & Associates, Company Secretaries, as scrutinizer to scrutinize the voting process in a fair and transparent manner.

Thereafter, the Chairman took up queries of the Members.

The Chairman requested Mr. Ramnath Krishnan, Managing Director & Group CEO to respond to the Members' queries. Mr. Krishnan responded to the Members' queries.

SYED Digitally signed by SYED SHAKEB SHAKEB RAHMAN Date: 2024.07.23 RAHMAN 20:14:59 +05'30'

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SYED SHAKEB RAHMAN

Digitally signed by SYED SHAKEB RAHMAN Date: 2024.07.23 20:15:17 +05'30'

SYED SHAKEB RAHMAN

Digitally signed by SYED SHAKEB RAHMAN Date: 2024.07.23 20:15:35 +05'30'