Shareholders meeting

September 7, 2026 National Stock Exchange of India Ltd. Listing Department Exchange Plaza, 5th floor BSE Limited Plot No. C/1, G Block P J Towers Bandra-Kurla Complex Dalal Street Bandra (East), Mumbai 400 051 Mumbai 400 001 Dear Sir / Madam, Sub.: Results of Postal Ballot through E-Voting In continuation to our letter dated August 5, 2026, submitting the Postal Ballot Notice seeking approval of members for appointment of Mr. Abhishek Tomar as Non-executive Director of the Company, please find enclosed: 1. Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Annexure 1 2. Report of Scrutinizer dated September 7, 2026 – Annexure 2 3. Proceedings of Postal Ballot- Annexure 3 The resolution in the postal ballot notice has been deemed to be approved and passed on September 5, 2026 which is the last date of remote e-voting. The voting results along with the scrutinizer’s report will also be made available on the Company’s website at www.crisil.com and on the website of National Securities Depository Limited (NSDL) at www.evoting.nsdl.com. Kindly take this on record. Yours faithfully, For Crisil Limited Minal Bhosale Company Secretary & Head – Legal ACS 12999 Encl.: Annexure 1-3 Annexure 1 Voting details Agenda-Wise Company Name Crisil Limited Date of Postal Ballot Notice July 28, 2026 Voting:- Start Date August 7, 2026 End Date September 5, 2026 Total no. of shareholders on record date 88,594 (cut-off date- July 31, 2026) No. of shareholders present in the meeting either in person or through proxy: Not Applicable Promoter and Promoter group - Public - No. of shareholders attended the meeting through Video Conferencing: Not Applicable Promoter and Promoter group - Public - Special Business: Item No. 1 - Appointment of Mr. Abhishek Tomar (DIN: 07093852) as Non-executive Director, liable to retire by rotation as set out in Item no. 1 of the Postal Ballot notice Resolution required: Ordinary (Ordinary/ Special) Whether promoter/ No promoter group are interested in the agenda/resolution? Category Mode No. of No. of votes % of No. of No. of % of % of Votes of shares held polled Votes Votes – in Votes – Votes in against on Voting Polled favour Against favour on votes polled on votes outstan polled ding shares *100 *100 Promoter E – 4,87,32,586 4,87,32,586 100 4,87,32,586 0 100 0.00 and Voting Promoter through Group Postal Public Ballot 1,22,56,082 1,10,41,388 90.089 1,07,26,972 3,14,416 97.152 2.848 Institutions Public Non- 1,21,41,349 44,51,605 36.665 44,50,640 965 99.978 0.022 Institutions Total 7,31,30,017 6,42,25,579 87.824 6,39,10,198 3,15,381 99.509 0.491 (cid:34)(cid:79)(cid:79)(cid:70)(cid:89)(cid:86)(cid:83)(cid:70)(cid:1)(cid:14)(cid:19) (cid:39)(cid:80)(cid:83)(cid:1)(cid:36)(cid:83)(cid:74)(cid:84)(cid:74)(cid:77)(cid:1)(cid:45)(cid:74)(cid:78)(cid:74)(cid:85)(cid:70)(cid:69) (cid:1) (cid:1) (cid:46)(cid:83)(cid:15)(cid:1)(cid:34)(cid:78)(cid:74)(cid:84)(cid:73)(cid:1)(cid:46)(cid:70)(cid:73)(cid:85)(cid:66) (cid:46)(cid:66)(cid:79)(cid:66)(cid:72)(cid:74)(cid:79)(cid:72)(cid:1)(cid:37)(cid:74)(cid:83)(cid:70)(cid:68)(cid:85)(cid:80)(cid:83)(cid:1)(cid:66)(cid:79)(cid:69)(cid:1)(cid:36)(cid:38)(cid:48) (cid:34)(cid:86)(cid:85)(cid:73)(cid:80)(cid:83)(cid:74)(cid:91)(cid:70)(cid:69)(cid:1)(cid:51)(cid:70)(cid:81)(cid:83)(cid:70)(cid:84)(cid:70)(cid:79)(cid:85)(cid:66)(cid:85)(cid:74)(cid:87)(cid:70) (cid:37)(cid:66)(cid:85)(cid:70)(cid:27)(cid:14)(cid:1)(cid:52)(cid:70)(cid:81)(cid:85)(cid:70)(cid:78)(cid:67)(cid:70)(cid:83)(cid:1)(cid:24)(cid:13)(cid:1)(cid:19)(cid:17)(cid:19)(cid:23) (cid:49)(cid:77)(cid:66)(cid:68)(cid:70)(cid:27)(cid:14)(cid:1)(cid:46)(cid:86)(cid:78)(cid:67)(cid:66)(cid:74) Annexure 3 FAIR SUMMARY OF THE PROCEEDINGS OF THE RESOLUTION PASSED BY WAY OF POSTAL BALLOT BY THE SHAREHOLDERS OF CRISIL LIMITED ON SEPTEMBER 5, 2026 The Board of Directors of the Company, at its meeting held on July 21, 2026 decided to obtain consent of the members through Postal Ballot under Section 110 of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014, in respect of the Ordinary Resolution for the appointment of Mr. Abhishek Tomar as Non-executive Director of the Company. The Postal Ballot Notice was sent to the Members whose names appear on the Register of Members/List of Beneficial Owners as received from the National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL). The Company had on August 5, 2026 completed the dispatch of the Postal Ballot Notice. The Company had made arrangements for e-voting and availed the services of NSDL to provide the facility of e-voting to the Members. Members whose names appeared in the Register of Members/List of Beneficial Owners as on Friday, July 31, 2026 i.e. the cut-off date, were considered eligible for the purpose of voting. In view of prevailing MCA Circulars on postal ballot process, the voting on the resolution covered in the Notice took place through e-voting only and no physical ballots were collected. The e-voting period commenced on Friday, August 7, 2026 at 9.00 a.m. IST and ended on Saturday, September 5, 2026 at 5:00 p.m. IST. The e-voting module was disabled by NSDL at 5.00 p.m. IST on September 5, 2026. The Company had appointed Mr. S.N. Vishwanathan, Practicing Company Secretary or failing him Ms. Ashwini Vartak, Practicing Company Secretary, as a Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. Ms. Ashwini Vartak submitted her report after completion of e-voting process. The Scrutinizer carried out the scrutiny of the votes polled electronically up to September 5, 2026, and submitted her report dated September 7, 2026. The details as summarized by the scrutinizer in his report are as follows: Ite Particulars of Type of (E-Voting) m Resolution Resolution No. of No. of No. of % of % of Whether votes votes in votes votes in votes resolution polled favour against favour against passed or rejected 1. Appointment of Ordinary 6,42,25,579 6,39,10,198 3,15,381 99.509 0.491 Passed Mr. Abhishek Resolution with requisite Tomar (DIN: majority 07093852) as Non-executive Director, liable to retire by rotation as set out in item no. 1 of the Postal Ballot notice