Crisil director Saugata Saha resigns from Board effective July 30, 2026

Crisil Limited director Saugata Saha has resigned from the Board effective on or before July 30, 2026, following his decision to leave S&P Global to pursue another opportunity. The resignation was intimated to the stock exchanges pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Mr. Saha will remain with S&P Global through July 30, 2026, to ensure a smooth transition.

Resignation Details

The resignation of Mr. Saha was communicated via a press release issued by S&P Global Inc. The disclosure confirms that the cessation of his directorship is due to his departure from the parent organization. The detailed disclosure regarding the change was submitted to the exchanges as Annexure-A.

S. No.	Particulars	Description
1	Reason for change	Resignation
2	Date of cessation	On or before July 30, 2026
3	Brief profile	Not applicable
4	Disclosure of relationships	Not applicable

Regulatory Context

The intimation was made in compliance with Regulation 30 of the SEBI Listing Regulations read with SEBI Circular dated January 30, 2026. The filing was submitted by Minal Amit Bhosale, Company Secretary and ACS 12999, on behalf of Crisil Limited. The press release from S&P Global was enclosed as Annexure B to the filing.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.98%	-6.30%	-8.00%	-11.08%	-24.00%	+103.26%

Crisil Limited has informed the stock exchanges that a notice regarding the transfer of shares to the Investor Education and Protection Fund (IEPF) was published in newspapers on May 22, 2026. The notice serves as an intimation to shareholders whose dividends remain unclaimed for a period of seven years. The company is acting in accordance with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016.

Transfer of Unclaimed Shares

The company specified that shares pertaining to dividends unclaimed for seven years are required to be transferred to the IEPF. For shares where the dividend was due in July 2019, the seven-year period concludes on August 22, 2026. Consequently, these shares are slated for transfer to the IEPF authority on that date. The company has sent specific communications to the registered addresses of the relevant shareholders.

Shareholder Action Required

Shareholders who have not claimed their dividends are advised to contact the company's Registrar and Share Transfer Agent to update their records or submit claims. Details regarding the unclaimed dividends and the specific shares are available on the company's website. If the shares are transferred to the IEPF, shareholders will lose their rights to the shares and any future dividends. Claims for shares transferred to the IEPF must subsequently be made to the IEPF authority.

Contact Information

Shareholders can reach out to Kfintech Technologies Limited, serving as the Registrar and Share Transfer Agent for Crisil Limited, at their office in Mumbai or via the provided email address for assistance regarding claims and documentation.