Crisil Limited Uploads Analyst Call Recording Under Regulation 30

Crisil Limited has announced that the recording of an analyst call held on April 20, 2026, has been uploaded to the company's official website. The disclosure was made in compliance with Regulation 30 read with Part A of Schedule III and Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The communication was addressed to the listing departments of both the National Stock Exchange of India Ltd. and BSE Limited, informing them of the upload and requesting that the communication be placed on record. The analyst call recording is accessible through the company's investor relations section on its website.

Key Details

Aspect	Details
Date of Analyst Call	April 20, 2026
Regulatory Compliance	Regulation 30, Part A of Schedule III, Regulation 46 of SEBI (LODR) Regulations, 2015
Recording Location	Company website: https://www.crisil.com/en/home/investors/analyst-hub.html
Exchanges Informed	National Stock Exchange of India Ltd., BSE Limited

The disclosure was digitally signed by Minal Amit Bhosale, Company Secretary and ACS 12999, on April 20, 2026, at 21:58:05 +05'30'. The communication serves as formal notification to the stock exchanges regarding the availability of the analyst call recording for investors and market participants.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.35%	+5.80%	+9.01%	-12.01%	-7.90%	+135.04%

Crisil Limited successfully conducted its 39th Annual General Meeting on April 17, 2026, through video conferencing, marking another milestone in the company's corporate governance journey. The meeting, presided over by Chairman Yann Le Pallec, commenced at 2:30 PM IST and concluded at 3:40 PM IST with strong shareholder participation and unanimous approval of all proposed resolutions.

Meeting Overview and Participation

The AGM was held entirely through Video Conferencing (VC) and Other Audio Visual Means (OAVM) without physical presence of shareholders, in compliance with regulatory requirements. The meeting witnessed significant shareholder engagement with 88.01% voting turnout from eligible shareholders.

Meeting Details:	Information
Date & Time:	April 17, 2026 at 2:30 PM IST
Duration:	1 hour 10 minutes (concluded at 3:40 PM)
Mode:	Video Conferencing/OAVM
Total Shareholders on Record:	84,121
Voting Turnout:	88.01%
Scrutinizer:	S.N. Viswanathan (S.N. Ananthasubramanian & Co.)

Financial Statements and Dividend Declaration

Shareholders overwhelmingly approved the adoption of audited financial statements for the year ended December 31, 2025. The resolution received 99.9997% approval with 64,245,640 votes in favor out of 64,245,857 total votes polled.

The company declared a substantial dividend package for shareholders, which received unanimous support with 100% approval from voting shareholders.

Dividend Details:	Amount per Share
Final Dividend:	Rs 28 per equity share
Three Interim Dividends (Total):	Rs 33 per equity share
Combined Dividend for FY25:	Rs 61 per equity share
Face Value:	Re 1 per share

Leadership Appointments and Governance

The meeting approved several key leadership appointments that will shape the company's future direction. All appointment resolutions received strong shareholder support, demonstrating confidence in the management team.

Board Appointments Approved:

Position:	Name	Resolution Type	Approval Rate
Director (Rotation):	Mr. Yann Le Pallec (DIN: 05173118)	Ordinary	99.54%
Managing Director & CEO:	Mr. Amish Mehta (DIN: 00046254)	Ordinary	99.57%
Independent Director:	Mr. Amar Raj Bindra (DIN: 09415766)	Special	99.44%

Mr. Amish Mehta's re-appointment as Managing Director & Chief Executive Officer was approved for a three-year term from October 1, 2026, to September 30, 2029. Similarly, Mr. Amar Raj Bindra's re-appointment as Independent Director was confirmed for the period from December 1, 2026, to November 30, 2031.

Voting Process and Transparency

The company implemented a comprehensive electronic voting system to ensure fair and transparent shareholder participation. Remote e-voting was available from April 13-16, 2026, while e-voting during the AGM was also facilitated for those who hadn't voted remotely.

Voting Statistics by Category:

Shareholder Category:	Shares Held	Votes Polled	Participation Rate
Promoter and Promoter Group:	48,732,586	48,732,586	100%
Public-Institutions:	14,370,979	11,714,945	81.52%
Public-Non Institutions:	10,026,452	3,916,202	39.06%
Total:	73,130,017	64,363,733	88.01%

The voting rights were determined based on the cut-off date of April 10, 2026, and the company ensured all statutory requirements were met for conducting the virtual AGM.

Regulatory Compliance and Documentation

The company maintained full regulatory compliance throughout the AGM process. Notice of the meeting was published in Financial Express (English) and Sakal (Marathi) newspapers on March 18, 2026, and March 24, 2026. The AGM notice was dispatched to 78,137 members via email and physical letters were sent to 1,822 members whose email addresses were unavailable.

The Auditor's Report on Financial Statements and Secretarial Audit Report for the year ended December 31, 2025, contained no qualifications, observations, or adverse comments, reflecting the company's strong governance practices. All resolutions were passed with the requisite majority as confirmed by the scrutinizer's report submitted on April 17, 2026.