ICRA Limited — Board/Management Information 2025

Jan 22, 2025

ICRA I

ICRA Limited

January 22, 2025

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

Pursuant to Regulation 29 and other applicable regulations of the Securities and Exchange Board oflndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please be informed that a meeting of the Board of Directors of ICRA Limited (the "Company") is scheduled to be held on Monday, February 10, 2025, inter alia, to consider and approve the unaudited financial results (standalone & consolidated) of the Company for the third quarter and nine months ended December 31, 2024.

You are requested to take on record the above.

Regards,

Sincerely,

SYED SHAKEB Digitally signed by SYED SHAKEB RAHMAN RAHMAN Date: 2025.01.22 20:36:56 +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 : L74999DL 1991 PLC042749

Website : www.icra.in Email : info@icraindia.com Helpdesk: +91.9354738909

Registered Office : B - 71 O, Statesman House, 148, Barakhamba Road, New Delhi - 110001. Tel. : +91.11.23357940-41 RATING • RESEARCH • INFORMATION

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