CRISIL Limited has announced that its Board of Directors will meet on February 12-13, 2026, to consider and approve crucial financial matters for the fourth quarter and year ended December 31, 2025. The company informed stock exchanges on January 5, 2026, about the scheduled board meeting and associated trading restrictions through formal communication to both NSE and BSE.

Board Meeting Details

The board meeting will span two days, with the primary agenda items scheduled for final consideration on February 13, 2026. The directors will review and approve both consolidated and standalone audited financial results for Q4FY25 and the full financial year.

Dividend Consideration

Alongside the financial results, the board will deliberate on the payment of final dividend for the financial year ending December 31, 2025. The dividend proposal will be presented to the Board of Directors on February 13, 2026, for their approval, marking a significant decision for shareholders.

Trading Window Restrictions

CRISIL Limited has implemented trading restrictions in accordance with its Insider Trading Code. The "No Trading Window" affects employees of CRISIL Limited and its subsidiary companies during the specified period.

The trading window commenced 15 days before the close of the previous quarter and will remain in effect until after the board meeting concludes. This measure ensures compliance with insider trading regulations and maintains market integrity during the financial results announcement period.

Corporate Communication

The formal intimation was digitally signed by Minal Bhosale, Company Secretary (ACS 12999), and communicated to both the National Stock Exchange of India Limited and BSE Limited on January 5, 2026. The official communication was addressed to the listing departments of both exchanges, ensuring transparency and keeping market participants informed about the upcoming corporate developments.

Crisil Limited has announced the completion of Ms. Shyamala Gopinath's term as Independent Director, effective December 31, 2025. The company has formally notified both the National Stock Exchange of India and BSE Limited about this board change in compliance with regulatory requirements.

Board Change Details

The company has provided comprehensive details about the directorship change as mandated under Regulation 30 of SEBI Listing Regulations. The following table summarizes the key particulars:

Formal Communication

Ms. Shyamala Gopinath formally communicated her tenure completion to the Board of Directors on December 30, 2025. In her letter addressed to the board, she requested the company to take note of the information and arrange for necessary regulatory filings as applicable.

The outgoing Independent Director expressed her gratitude to the Management and Board for the opportunities she had during her tenure. She specifically acknowledged the support and cooperation received throughout her association with the company.

Company's Acknowledgment

The Board of Directors and Management of Crisil Limited have placed on record their deep appreciation for the contributions made by Ms. Shyamala Gopinath during her association with the company. The company has completed all necessary regulatory filings and notifications to stock exchanges as required under SEBI guidelines.

Company Secretary Minal Bhosale (ACS 12999) has signed the official communication to stock exchanges, ensuring compliance with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The company has submitted all required documentation, including the formal letter from Ms. Gopinath, to maintain transparency and regulatory compliance.