Crisil Limited Schedules 39th Annual General Meeting for April 17, 2026 via Video Conference

Crisil Limited has announced its 39th Annual General Meeting (AGM) scheduled for April 17, 2026 at 2:30 PM IST, to be conducted through video conferencing and other audio-visual means in compliance with the Companies Act, 2013 provisions.

AGM Details and Arrangements

The company has entered into an arrangement with National Securities Depository Limited (NSDL) to facilitate the virtual meeting. NSDL will provide the remote e-voting facility for the AGM, ensuring seamless participation for shareholders.

Parameter Details Meeting Date April 17, 2026 Time 2:30 PM IST Format Video Conferencing (VC) and Other Audio Visual Means (OAVM) E-voting Provider National Securities Depository Limited (NSDL) Notice Date February 13, 2026

Document Distribution and Access

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. The documents will be available on multiple platforms including the company's website at www.crisil.com , BSE Limited's website at www.bseindia.com , National Stock Exchange of India Limited's website at www.nseindia.com , and NSDL's website at www.evoting.nsdl.com .

Shareholders who have not registered their email addresses will receive a letter providing the weblink of the Integrated Annual Report, pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dividend Recommendation

The Board of Directors at their meeting held on February 13, 2026 recommended a final dividend of Rs. 28 per equity share. The final dividend will be paid on April 23, 2026, subject to approval of members at the AGM.

Dividend Details Information Dividend Amount Rs. 28 per equity share Board Meeting Date February 13, 2026 Payment Date April 23, 2026 Status Subject to AGM approval

Shareholder Instructions

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 other KYC details with the company's Registrar & Share Transfer Agent, KFin Technologies Limited, by sending duly filled Form ISR-1 along with required attachments.

The company encourages members to use Electronic Clearing Services (ECS) for receiving dividends. Members can download the required ECS mandate form from the company's website. Login credentials for e-voting will be made available to members through email at their registered addresses, and members participating through VC/OAVM means will be counted for quorum purposes under Section 103 of the Act.

UFO Moviez India Limited has announced a postal ballot seeking shareholder approval for the reclassification of certain promoter and promoter group members to public category. The company issued the notice on March 12, 2026, following regulatory requirements under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Reclassification Details

The postal ballot proposes to reclassify the following shareholders from promoter/promoter group to public category:

Shareholder: Category: Shares Held: Percentage: Apollo Green Energy Limited (erstwhile Apollo International Limited) Promoter 22,66,417 5.84% Mr. Raaja Kanwar Promoter Group 12,500 0.03% Total 22,78,917 5.87%

The reclassification request was submitted on January 19, 2026, under Regulation 31A of the Listing Regulations. The proposed shareholders seeking reclassification have confirmed compliance with all conditions specified in sub-clauses (i) to (vii) of clause (b) of sub-regulation (3) of Regulation 31A.

Regulatory Approvals and Timeline

The company's Board of Directors approved the reclassification proposal at their meeting held on January 29, 2026. Subsequently, UFO Moviez obtained No-Objection Certificates from both Bombay Stock Exchange and National Stock Exchange of India on March 4, 2026.

Parameter: Details: Cut-off Date March 13, 2026 Voting Period Start March 19, 2026 at 9:00 AM Voting Period End April 17, 2026 at 5:00 PM Result Declaration On or before April 19, 2026 at 5:00 PM Scrutinizer Mr. Vicky M. Kundaliya (FCS: 7716 CP: 10989)

E-Voting Process

The postal ballot will be conducted exclusively through remote e-voting via NSDL's platform. Eligible shareholders as of the cut-off date March 13, 2026, can participate in the voting process. The company has engaged National Securities Depository Limited to provide the remote e-voting facility.

Shareholders holding securities in demat mode with NSDL or CDSL can access the e-voting platform through their respective depository accounts. Those holding physical shares will receive login credentials via registered email addresses. The voting process requires shareholders to log in to the NSDL e-voting website using their designated User IDs and passwords.

Compliance and Conditions

The shareholders seeking reclassification have provided confirmations regarding several regulatory requirements. They have confirmed that they collectively hold less than ten percent of total voting rights, do not exercise control over company affairs, and have no special rights through formal or informal arrangements. Additionally, they are not represented on the board of directors and do not serve as key managerial personnel.

The reclassifying shareholders have also confirmed they are not wilful defaulters as per Reserve Bank of India guidelines and are not fugitive economic offenders. Post-reclassification, they have committed to continue complying with applicable requirements under Regulation 31A of the Listing Regulations.

Additional Information

The postal ballot notice is available on the company's website at www.ufomoviez.com and on the websites of BSE and NSE. Shareholders can access detailed voting instructions and frequently asked questions on NSDL's e-voting portal at www.evoting.nsdl.com . For technical support and queries, shareholders can contact the company's registrar KFin Technologies Limited or NSDL's helpdesk services.

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