Crisil Limited Announces 39th Annual General Meeting on April 17, 2026 via Video Conferencing

Crisil Limited has announced its 39th Annual General Meeting (AGM) to be held on April 17, 2026 through video conferencing, as per the notice published on March 18, 2026 in Financial Express and Sakal newspapers.

AGM Details and Arrangements

The company has scheduled its AGM for Friday, April 17, 2026 at 2:30 PM IST, which will be conducted through Video Conferencing (VC) and/or Other Audio Visual Means (OAVM) in compliance with the Companies Act, 2013 and relevant MCA circulars.

Parameter: Details Meeting Date: April 17, 2026 Time: 2:30 PM IST Mode: Video Conferencing/OAVM Service Provider: National Securities Depository Limited (NSDL) Remote E-voting: Available through NSDL

Crisil has entered into an arrangement with NSDL to provide remote e-voting facility for the AGM. Electronic copies of the AGM notice and Integrated Annual Report for the year ended December 31, 2025 will be sent to all members whose email addresses are registered with the company or depository participants.

Dividend Announcement

The Board of Directors, at their meeting held on February 13, 2026, recommended a final dividend for shareholders.

Dividend Details: Amount/Date Final Dividend: Rs. 28 per equity share Payment Date: April 23, 2026 Approval Required: Subject to AGM approval

The final dividend payment is contingent upon approval by members at the AGM. The company encourages members to use Electronic Clearing Services (ECS) for receiving dividends, with the required ECS mandate form available for download from the company's website.

Shareholder Participation Guidelines

Members holding shares in dematerialised mode are requested to register or update their email addresses with relevant Depository Participants. Those holding shares in physical mode should update their email address and KYC details with the company's Registrar & Share Transfer Agent by sending duly filled Form ISR-1.

Registrar & Share Transfer Agent: KFin Technologies Limited (Unit: Crisil Limited) Selenium Tower B, Plot 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad – 500032

The AGM notice and related documents will be available on multiple platforms including the company's website at www.crisil.com , BSE Limited ( www.bseindia.com ), National Stock Exchange of India Limited ( www.nseindia.com ), and NSDL's website at www.evoting.nsd.com . Members participating through VC/OAVM will be counted for quorum purposes under Section 103 of the Companies Act.

Company Information

Crisil Limited operates from its registered office at Lighthouse IT Park, Saki Vihar Road, Andheri East, Mumbai - 400072. The notice was signed by Company Secretary Minal Bhosale (ACS 12999) and is issued in compliance with MCA and SEBI circulars for the information and benefit of all company members.

Crisil Limited has announced that ESG Rating Providers Association (ERPA) has ceased to qualify as an associate company due to a significant reduction in voting rights held by its subsidiary. The disclosure was made on March 2, 2026, in compliance with Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Background of ERPA Formation

ERPA was established as a Section 8 company limited by guarantee without share capital, formed through Crisil ESG Ratings and Analytics Limited, which is a wholly owned step-down subsidiary of Crisil Limited. The association serves as an industry body for SEBI-registered ESG Rating Providers, with previous disclosures made on August 12, 2024, and April 3, 2025, regarding its formation and subscription.

Voting Rights Dilution

The cessation of associate company status occurred due to the admission of new members in ERPA, which significantly diluted the voting power of Crisil's subsidiary. The voting rights of Crisil ESG Ratings and Analytics Limited decreased substantially from the previous controlling position.

Parameter Previous Status Current Status Voting Rights 50% 11.11% Company Status Associate Company No longer Associate New Members - SEBI registered ESG Rating providers

Regulatory Compliance Details

The company provided comprehensive disclosure information as required under SEBI regulations. Key aspects of the cessation include:

Financial Impact: Not applicable as ERPA operates as a Section 8 company without share capital

Transaction Nature: No sale or disposal involved; change due to membership expansion

Consideration: None received from the change in status

Related Party Transaction: The change does not constitute a related party transaction

Industry Association Role

ERPA continues to function as an industry association for ESG Rating Providers in India, bringing together SEBI-registered entities in this sector. The expansion of membership reflects the growing ESG rating industry and the need for broader industry representation in the association.

The disclosure was signed by Company Secretary Minal Bhosale and filed with both the National Stock Exchange of India and BSE Limited as part of the company's ongoing compliance with listing regulations.

We’re building Scanx - to help you express your trading & investing idea, to help you analyse the markets better.

Stock Markets are the true indicator of the growth of any country's economy. We are bullish on India, we are bullish on India's prospects to be one of largest economies of the world. We believe that Stock Markets provide an unique opportunity for all Indians to participate in the growth story of India. We are enabling the same for Indians.

As financial services are becoming more accessible, there is now a large set of Indians today who are financially aware and literate. They value time and seek high quality products & services. Most screening, trading, investing platforms available today are more or less similar to each other, and they have not evolved with time. While both traders & investors have gotten smart about how they make money and build wealth, as users they have continued to use the same products, features, and platforms that were available for years with little or no innovation. We plan to change that - a technology-led platform built for super traders and long term investors.