ICRA Limited — Board/Management Information 2020

Jul 11, 2020

ICRA Limited

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July 11, 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.: - Intimation of Board Meeting

Please refer to the earlier announcement dated June 30, 2020, informing that the audited financial results (standalone and consolidated) of the Company for the quarter and year ended March 31, 2020 and recommendation of dividend, if any, on the equity shares of the Company for the financial year 201920 will be considered within the extended timeline.

Pursuant to Regulation 29 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“ Listing Regulations ”), please be informed that a meeting of the Board of Directors of ICRA Limited (“ the Company ”) is scheduled to be held on Tuesday, July 14, 2020, inter alia, to consider and approve the audited financial results (standalone and consolidated) of the Company for the quarter and year ended March 31, 2020 and to recommend dividend, if any, on the equity shares of the Company for the financial year 201920.

You are requested to take on record the above.

Regards,

Sincerely,

Digitally signed by S SHAKEB RAHMAN Date: 2020.07.11 17:20:16 +05'30'

(S. Shakeb Rahman)

Company Secretary & Compliance Officer

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: info@icraindia.com 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