Crisil Limited has officially published the notice for its 39th Annual General Meeting (AGM) in leading newspapers Financial Express and Sakal on March 24, 2026, as communicated to stock exchanges BSE Limited and National Stock Exchange of India Limited.

AGM Publication and Regulatory Compliance

The company has completed the formal publication process for its AGM notice and e-voting information in compliance with applicable regulations. Company Secretary Minal Bhosale (ACS 12999) signed the official communication to stock exchanges, confirming the publication of AGM notice and related documents.

Meeting Details and Shareholder Information

The 39th AGM will be conducted through Video Conferencing (VC) and/or Other Audio Visual Means (OAVM) in compliance with the Companies Act, 2013 and relevant MCA circulars. Electronic copies of the AGM notice and Integrated Annual Report for the year ended December 31, 2025 have been dispatched to all members with registered email addresses on March 23, 2026.

Members holding shares in dematerialised mode are requested to register or update their email addresses with relevant Depository Participants, while those holding shares in physical mode should update details with the company's Registrar & Share Transfer Agent using Form ISR-1.

Dividend Recommendation and Approval

The Board of Directors has recommended a final dividend for shareholders, subject to AGM approval. The dividend payment is scheduled for April 23, 2026, contingent upon member approval at the AGM.

Document Availability and Access

The AGM notice and Integrated Annual Report are available on multiple platforms including the company's website at www.crisil.com , BSE Limited ( www.bseindia.com ), National Stock Exchange of India Limited ( www.nseindia.com ), and NSDL's website at www.evoting.nsdl.com . Members participating through VC/OAVM will be counted for quorum purposes under Section 103 of the Companies Act.

Registrar & Share Transfer Agent: KFin Technologies Limited (Unit: Crisil Limited) Selenium Tower B, Plot 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad – 500032

For e-voting assistance, members can contact NSDL helpline at evoting@nsdl.com or call +022-4886 7000 and +022-2499 7000. The company's secretarial department can be reached at investors@crisil.com for any unresolved queries related to the AGM proceedings.

Crisil Limited has announced that ESG Rating Providers Association (ERPA) has ceased to qualify as an associate company due to a significant reduction in voting rights held by its subsidiary. The disclosure was made on March 2, 2026, in compliance with Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Background of ERPA Formation

ERPA was established as a Section 8 company limited by guarantee without share capital, formed through Crisil ESG Ratings and Analytics Limited, which is a wholly owned step-down subsidiary of Crisil Limited. The association serves as an industry body for SEBI-registered ESG Rating Providers, with previous disclosures made on August 12, 2024, and April 3, 2025, regarding its formation and subscription.

Voting Rights Dilution

The cessation of associate company status occurred due to the admission of new members in ERPA, which significantly diluted the voting power of Crisil's subsidiary. The voting rights of Crisil ESG Ratings and Analytics Limited decreased substantially from the previous controlling position.

Regulatory Compliance Details

The company provided comprehensive disclosure information as required under SEBI regulations. Key aspects of the cessation include:

• Financial Impact: Not applicable as ERPA operates as a Section 8 company without share capital
• Transaction Nature: No sale or disposal involved; change due to membership expansion
• Consideration: None received from the change in status
• Related Party Transaction: The change does not constitute a related party transaction

Industry Association Role

ERPA continues to function as an industry association for ESG Rating Providers in India, bringing together SEBI-registered entities in this sector. The expansion of membership reflects the growing ESG rating industry and the need for broader industry representation in the association.

The disclosure was signed by Company Secretary Minal Bhosale and filed with both the National Stock Exchange of India and BSE Limited as part of the company's ongoing compliance with listing regulations.