ICRA Analytics Limited Recommends Dividend of Rs. 54 Per Equity Share, Total Payout at Rs. 53.7 Crores

ICRA Limited has informed the stock exchanges of a significant corporate development at its wholly owned material subsidiary, ICRA Analytics Limited. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company disclosed that the Board of Directors of ICRA Analytics Limited, in its meeting held on May 18, 2026, has recommended a dividend on equity shares.

Dividend Recommendation Details

The Board of Directors of ICRA Analytics Limited recommended a dividend of Rs. 54 per equity share. The equity shares carry a face value of Rs. 10 each. The total recommended dividend works out to Rs. 53.7 crores. The key parameters of this dividend recommendation are summarised below:

Parameter: Details Dividend Per Equity Share: Rs. 54 Face Value Per Share: Rs. 10 Total Recommended Dividend: Rs. 53.7 crores Board Meeting Date: May 18, 2026 Regulatory Disclosure: Regulation 30, SEBI (LODR) Regulations, 2015 Subsidiary Type: Wholly Owned Material Subsidiary

Regulatory Disclosure

The disclosure was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was signed by S. Shakeb Rahman, Company Secretary & Compliance Officer of ICRA Limited, and submitted to both BSE Limited and the National Stock Exchange of India Limited on May 18, 2026.

ICRA Limited has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled for Thursday, May 21, 2026. The intimation was filed on May 5, 2026, pursuant to Regulation 29 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

Board Meeting Agenda

The board meeting has been convened to address key financial and corporate governance matters for the financial year 2025-26. The following items are on the agenda:

Agenda Item: Details Financial Results (Standalone): Audited results for the quarter and year ended March 31, 2026 Financial Results (Consolidated): Audited results for the quarter and year ended March 31, 2026 Dividend Consideration: Recommendation of dividend, if any, on equity shares for FY 2025-26 Meeting Date: Thursday, May 21, 2026

Regulatory Compliance

The intimation has been issued in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was signed by S. Shakeb Rahman, Company Secretary & Compliance Officer of ICRA Limited, and submitted to both BSE Limited and the National Stock Exchange of India Limited.

ICRA Limited is headquartered at Building No. 8, 2nd Floor, Tower A, DLF Cyber City, Phase II, Gurugram - 122002, Haryana, with its registered office at B - 710, Statesman House, 148, Barakhamba Road, New Delhi - 110001.

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