Crisil Limited has informed stock exchanges about the designation of authorized personnel responsible for determining materiality of events and making regulatory disclosures under SEBI regulations. The notification, dated February 13, 2026, was sent to both the National Stock Exchange of India and BSE Limited as part of compliance requirements under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Authorized Personnel Designation

The company has appointed two key managerial personnel with specific authorities for regulatory compliance:

Regulatory Framework

This designation is made pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which requires listed companies to designate authorized persons for making material disclosures. The appointments are also in accordance with the company's board-approved policy for determining materiality of disclosures.

Authority Distribution

The Chief Financial Officer, Mr. Dinesh Venkatasubramanian, has been granted comprehensive authority including both determining the materiality of events or information and making subsequent disclosures to stock exchanges. The Company Secretary, Ms. Minal Bhosale, has been specifically authorized for making disclosures to stock exchanges, ensuring proper communication channels with regulatory bodies.

Compliance Significance

This formal notification ensures that Crisil Limited maintains proper governance structures for regulatory compliance. The designation of specific personnel with clear contact details facilitates efficient communication between the company and stock exchanges for all material disclosure requirements under SEBI regulations.

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.