Crisil Limited has announced the role enhancement of Ms. Minal Bhosale, currently serving as Company Secretary, who will assume additional responsibility as Head - Legal effective May 4, 2026. The announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and disclosed to both BSE Limited and National Stock Exchange of India Ltd.

The role expansion represents a full-time employment arrangement wherein Ms. Bhosale will continue to discharge her duties as Company Secretary while also functioning as Head - Legal for Crisil Limited. The intimation was signed by Dinesh Venkatasubramanian, Chief Financial Officer, on April 30, 2026.

Profile and Experience

Ms. Minal Bhosale serves as the Company Secretary and Key Managerial Personnel (KMP) of Crisil Limited, bringing over 25 years of global experience across multiple domains. Her expertise encompasses board and compliance management, corporate actions, mergers & acquisitions (M&A), and governance frameworks.

Throughout her tenure, Ms. Bhosale has demonstrated a proven record of managing large transformation and restructuring projects, playing a key role in such initiatives at Crisil. Her contributions extend beyond corporate secretarial functions, having managed diverse projects including Ratings segregation and playing an instrumental role in designing and building Crisil's ESG governance and reporting framework.

Professional Qualifications

Ms. Bhosale is a member of the Institute of Company Secretaries of India (ICSI) and holds a post-graduate degree in law, positioning her well for the expanded legal responsibilities she will assume.

Regulatory Disclosure Details

The company has provided comprehensive disclosure as required under Regulation 30 of Listing Regulations and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. The formal communication was addressed to both major stock exchanges where Crisil shares are listed.

Appointment Summary

Crisil Limited has published newspaper advertisements regarding the opening of a special window for shareholders to facilitate the transfer and dematerialization of physical securities, in compliance with recent SEBI regulations. The company formally disclosed this initiative through newspaper publications as required under regulatory guidelines.

Regulatory Disclosure and Publication

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Crisil published newspaper advertisements on April 29, 2026, in Financial Express and Sakal newspapers. The disclosure was submitted to both NSE and BSE by Company Secretary Minal Bhosale (ACS 12999), who digitally signed the documents on April 29, 2026.

Special Window for Physical Share Transfer

Following SEBI circular HO/38/13/11(2)2026-MIRSD-POD/13750/2026 dated January 30, 2026, Crisil has opened a special window for a period of one year from February 5, 2026, till February 4, 2027. This facility is specifically designed for shareholders who wish to transfer and dematerialize physical securities that were sold or purchased prior to April 1, 2019.

The special window also accommodates transfer requests that were previously submitted but faced issues. These include requests that were rejected, returned, or remained unattended due to deficiencies in documents, processes, or other reasons.

Submission Process and Requirements

Eligible shareholders must submit original transfer documents or missing details to KFin Technologies Limited, the company's Registrar and Share Transfer Agent. The documents should be sent to:

KFin Technologies Limited, Unit Crisil Limited
301, The Centrium, 3rd Floor
57, Lal Bahadur Shastri Road, Nav Pada
Kurla (West), Mumbai - 400 070, Maharashtra, India

Shareholders can also reach out via email at einward.nsg@kfintech.com or call 1800 3094 001 for any queries related to the process.

Lock-in Provisions and KYC Updates

Shares that are re-logged for transfer during this period will be issued exclusively in dematerialized mode. These securities will be subject to specific restrictions including a one-year lock-in period from the date of registration of transfer, during which securities cannot be transferred, lien-marked, or pledged.

The company has emphasized the importance of updating Know Your Customer (KYC) details for shareholders holding physical certificates and warned that unclaimed dividends will be transferred to the Investor Education and Protection Fund Authority (IEPFA) after the expiry of seven years, along with the corresponding shares.