CARE Ratings Limited will attend a virtual investor conference organized by Pari Washington on June 2, 2026, at 11:00 AM. The company clarified that no unpublished price sensitive information (UPSI) is intended to be discussed during the interactions, and discussions will refer to publicly available documents.

The intimation was submitted to the exchanges pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. Manoj Kumar CV, Company Secretary & Compliance Officer of CARE Ratings Limited, signed the filing on May 27, 2026.

The company noted that changes to the schedule may occur due to exigencies on the part of the participants or the company. The Investor Presentation for the event has been made available on the company's official website.

Event Details

CARE Ratings Limited has made available the transcript of its earnings conference call held to discuss the financial results for the quarter and year ended March 31, 2026. The conference call took place on Thursday, May 14, 2026, at 1:30 PM IST. The transcript has been uploaded to the company's official website and can be accessed via the provided link.

This disclosure follows the company's Board meeting on May 13, 2026, where the audited standalone and consolidated financial results for FY26 were approved. The company reported a strong Q4 performance, with EBITDA rising to 607M rupees from 474M rupees in the same quarter last year. The consolidated net profit for Q4 FY26 stood at 528M rupees, compared to 427M rupees in the prior year period, while revenue increased to 1.3B rupees from 1.1B rupees.

Key Financial Outcomes

The Board recommended a final dividend of Rs. 14/- per equity share for FY26. Combined with the interim dividend of Rs. 8/- per share paid earlier in the fiscal year, the total dividend for FY26 amounts to Rs. 22/- per share. The record date for the dividend payment has been fixed as Friday, June 26, 2026.

Corporate Actions and Disclosures

In addition to the financial results, the Board approved the reappointment of statutory auditors B S R & Co. LLP for a five-year term. An ESOP grant of 55,000 stock options was also approved, with an exercise price of Rs. 1,590/- per option. The 33rd Annual General Meeting is scheduled for Friday, July 3, 2026, via video conferencing.

The company continues to engage in discussions regarding the proposed partial stake sale in its wholly owned subsidiary, CareEdge Global IFSC Limited. Further disclosures will be made upon the occurrence of material developments.