ICRA Limited — AGM Information 2025

Jul 31, 2025

ICRA I

ICRA Limited

July 31, 2025

BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Dalal Street Plot no. C/1, G Block Mumbai 400001, India Bandra-Kurla Complex Scrip Code: 532835 Bandra (East) Mumbai - 400051, India Symbol: ICRA

Dear Sir/Madam,

Sub.: Summary of proceedings of 34th Annual General Meeting of ICRA Limited; commenced at 3:00 p.m. (1ST) and concluded at 4:12 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 34th Annual General Meeting ("AGM") ofICRA Limited (the "Company") was held today, i.e., Thursday, July 31, 2025 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 Ministry of Corporate Affairs and the Securities and Exchange Board of India ("SEBI") for transacting the business( es) as mentioned in the notice dated May 29, 2025 convening the AGM.

The AGM concluded at 4: 12 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 Digitally signed by SYED SHAKEB SHAKEB RAHMAN RAHMAN Date: 2025.07.31 21:13:45 +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 GIN: L74999DL 1991 PLC042749

Website : www.icra.in Email : info@icrain dia .com Helpdesk: +91 .9354738909

Registered Office: B - 710, Statesman House, 148, Barakhamba Road, New Delhi - 110001 Tel. : +91.11.23357940-41 RATING • RESEARCH • INFORMATION

133430

ICRA I

Summary of proceedings of 34th Annual General Meeting of ICRA Limited

The 34th Annual General Meeting ("AGM") of the Members ofICRA Limited (the "Company") was held on Thursday, the Thirty-First day of July 2025, through Video Conferencing ("VC")/Other Audio Visual Means ("OA VM"), 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. (IST) and concluded at 4: 12 p.m. (1ST) (including the time allowed for electronic voting ("E-voting") during the AGM).

Mr. Palamadai Sundararajan Jayakumar, 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 briefed the Members on the sequence of events at the AGM. Subsequently, the Chairman, Mr. Ramnath Krishnan, Managing Director & Group CEO, and Ms. Wendy Huay Huay Cheong, Non-Executive, NonIndependent Director, delivered their respective speeches.

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' Report and briefed the Members about the voting procedure as requested by the Chairman. While briefing the voting procedure, the Company Secretary stated that, the Company had teamed up with National Securities Depository Limited ("NSDL") to provide facility for voting through remote E-voting and participation in the AGM through VC / OA VM facility. The remote E-voting commenced on Monday, July 28, 2025 (9:00 a.m. IST) and ended on Wednesday, July 30, 2025 (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 Thursday, July 24, 2025 ("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.

Digitally signed SYED by SYED SHAKEB SHAKEB RAHMAN RAHMAN Date: 2025.07.31 21:14:32 +05'30'

ICRA I

Thereafter, the Chairman took up the following agenda items one-by-one, as per the notice of the AGM:

Ordinary business	Ordinary business
1	To receive, consider and adopt: a. the audited standalone fnancial statements of the Company fr the fnancial year ended March 31, 2025, ad the report of the Board of Directors and Auditors thereon; ad b. the audited consolidated fnancial statements of the Company and its Subsidiaries fr the fnacial year ended March 31, 2025, and the report of the Auditors thereon.
2	To declare dividend of Rs. 60 on the equity shares fr the fnancial year ended March 31, 2025.
3	To appoint a Director in place of Mr. Stephen Ahur Long (DIN: 09595066), who retires by rotation, and being eligible, ofers himself fr reappointment.
Special business
4	Appointment of_Mis._Chandrasekaran Associates, Company Secretaries, as the Secretarial Auditor of the Company and to fx their remuneration and to consider and, if thought ft, to pass the resolution as anOrdinary Resolution.
5	To pay Commission and/or remuneration to Non-Executive Directors, including Independent Directors of the Company and, if thought ft, to pass the resolution as anOrdinary Resolution

The Members were infonned that the Scrutinizer shall make out a Scrutinizer's Report of the votes cast in favour of, or against, if any, each resolution, and send the same forthwith to the Chairman or a person authorised by him in writing. The results declared along with the Scrutinizer's Report shall be placed on the Company's website, www.icra.in, and on the website ofNSDL and shall also be displayed on the notice board at the registered and corporate offices of the Company and simultaneously be communicated to the BSE Limited and the National Stock Exchange of India Limited. The resolutions will be deemed to be passed on the date of AGM subject to receipt of the requisite number of votes in favour of the resolutions.

The Chairman, thereafter, informed that since there is no other business to transact, the meeting will be concluded after being open for 30 minutes for E-voting to be completed.

The Chairman thanked the Members on behalf of the Board of Directors of the Company for having spared their valuable time to attend today's meeting and for putting forth questions and declared the meeting as concluded.

Notes:

1. The Company will separately disclose voting results as required under Regulation 44 of the Listing Regulations.

2. ii. This document does not constitute minutes of the AGM.

SYED Digitally signed by SYED SHAKEB SHAKEB RAHMAN Date: 2025.07.31 RAHMAN 21:14:59 +05'30'