Crisil Limited will engage with market analysts and investors at an upcoming group meet scheduled for August 17, 2026. The interaction is part of the Motilal Oswal 22nd Annual Global Investor Conference, organized by Motilal Oswal Financial Services Ltd., and will take place in person in Mumbai. This engagement provides stakeholders with an opportunity to discuss the company’s strategic outlook and operational performance directly with management.

The disclosure was made pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Crisil notified the National Stock Exchange of India Ltd. and BSE Limited on August 12, 2026, regarding the scheduled event. The company emphasized that the details are subject to change.

For the session, Crisil will use its latest corporate presentation to guide discussions. A copy of this presentation was previously submitted to the stock exchanges on July 21, 2026, and remains accessible to investors via the company’s official website under the investor relations section. This ensures that all participants have access to the same baseline data before the interactive session begins.

Event Details

The meeting is classified as a group meet, indicating that multiple investors and analysts will attend simultaneously rather than through one-on-one sessions. Such conferences are standard channels for listed entities to disseminate information broadly and efficiently to the investment community.

What This Means for Investors

Participation in major investor conferences like the Motilal Oswal event signals Crisil’s continued commitment to transparency and active engagement with its shareholder base. By presenting its latest corporate deck, the company aims to align market expectations with its current strategic trajectory. Investors should review the pre-filed presentation available online to prepare for the discussion points likely to be covered during the in-person session in Mumbai.

crisil Limited has initiated a postal ballot process to seek shareholder approval for the appointment of Abhishek Tomar as a Non-executive Director. The resolution aims to regularize his tenure on the Board after his initial appointment as an Additional Director on July 22, 2026, in accordance with Section 161 of the Companies Act, 2013. This move strengthens the company’s governance structure by integrating a senior executive with extensive experience in data operations and financial services from its parent ecosystem. The e-voting facility is available exclusively through National Securities Depository Limited (NSDL), with the voting window open from August 7, 2026, at 9:00 a.m. IST until September 5, 2026, at 5:00 p.m. IST.

Eligible shareholders are those whose names appear in the Register of Members or List of Beneficial Owners as received from NSDL and Central Depository Services (India) Limited (CDSL) as of the cut-off date, July 31, 2026. The Company Secretary and Head – Legal, Minal Bhosale, confirmed that all documents related to the ballot are available for inspection on the company’s website during business hours until the voting period concludes. No physical ballots are being distributed; all voting must be conducted electronically. Institutional shareholders are required to submit scanned copies of relevant Board Resolutions or authority letters to the Scrutiniser.

Director Profile and Expertise

Abhishek Tomar (DIN: 07093852) brings over 20 years of experience in data, operations, and financial services. He currently serves as the Head of Data for S&P Global's Enterprise Data Organization (EDO), where he leads data operations, business partnerships, and quality stewardship. His role involves driving AI enablement and enterprise data transformation across the organization. Previously, he served as Chief Data Officer for S&P Global Market Intelligence and Managing Director of India Operations, overseeing a workforce of more than 8,000 employees.

Tomar holds a Bachelor’s degree in Commerce from Delhi University and an MBA from NIILM Centre for Management Studies. He is also an active member of the National Executive Board of the American Chamber of Commerce (AMCHAM) in India. Upon appointment, he will serve on the Audit Committee and Risk Management Committee of the Board.

Voting Details and Regulatory Compliance

The postal ballot is conducted pursuant to Regulation 44 of the SEBI Listing Regulations and Section 110 of the Companies Act, 2013. The Board of Directors has appointed Mr. S. N. Viswanathan, or failing him Ms. Ashwini Vartak, Designated Partner of S. N. Ananthasubramanian & Co., Practicing Company Secretaries, as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. Results will be announced on or before September 8, 2026, following scrutiny by the appointed Practising Company Secretary.

Shareholders can access the e-voting system via NSDL’s website using their demat account credentials or physical folio numbers. For technical assistance, NSDL and CDSL have provided dedicated helpdesk contacts. Members holding shares in physical mode are requested to update their email addresses with the Company's RTA, KFin Technologies Limited, by providing Folio No., name, scanned copy of the share certificate, PAN, and AADHAR at einward.ris@kfinetech.com .