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ICRA ICRAL imited Jun3e02 ,0 26 BSEL imited NatiSotnoaEclxk c haonfIg ned Liiam ited PhirJoezeej eTeobwheorys ExchaPnlgaez a, DalSatlr eet PlnootC. / 1B,l oGc k Mumb4a0i00 0 1In,d ia Bana-dKruCrolmap lex ScrCiopd 5e3:2 835 Band(rEaa st) Mumb-a4i00 05 1I,n dia SymbIoClR:A DeaSri r/Madam, SubN.e:w-spaPpuebrli catIinofonr m-artieogna rAdninnuGgae ln eMreaelt iBnogo,k ClosaunrDdei vidend PurstuoRa engtu l3a0at niodot nh aeprp lirceagbulleoa ftt hiSeoe ncsu riatnEidxe csh aBnogaer d ofI nd(iLai sOtbilnigg aatniDdoi nssc lRoesquurier eRmeegnutlsa2)t0 i1oa5ns,as m,e nded, plefianseden clcoospeoidfet shn eo ttiotc heMe e mbeorfIs C RLAi mi(tte"hdCe o mpany"), pubeldii snt hhfoel lownienwgs poanpJ eurn3se02 ,0 26: 1.FinaEnxcpiraels s 2.Jansatta Yoaur ree quetsot tatekhdeae b oovnre e cord. Regards, Sincerely, (SS.h akReabhm an) CompaSneyc r&e tCaorym pliOaffincceer BuilNdoi8.n,2 g"" FloToorw,Ae r Te:l+ .9 1.124.4545300 Websi:wt wew .icra.in DLFC ybCeirt Pyh,a sIeI GINL7:4 999DL1991P9L C04274Email:i nfo@icraindia.com Gurug-r1a2m2 0H0a2r,y ana Helpd:+e 9s1k. 9354738909 RegistOefrf:ei dc-B e710S,t atesHmoauns1 e4,8B ,a rakhRaomabNdae, w D el-h1i10 00.1Te l.+:9 11.1.233 0 l S RATING • RESEARCH • INFORMATION ICRA Limited New Delhi 110001. Telephone No.: +91-11-23357940 Website: www.icra.in; Email ID: investors@icraindia.com (the “Company”) will be held on Thursday, July 30, 2026, at 3:30 p.m. ���������������������� and Exchange Board of India (Listing Obligations and Disclosure �������������������� Ministry of Corporate Affairs (“MCA”) circulars dated April 8, 2020, April 13, 2020, January 13, 2021, December 8, 2021, December 14, 2021, May 5, ������������� ����������� 2022, December 28, 2022, September 25, 2023, September 19, 2024 and September 22, 2025 (collectively referred to as “MCA Circulars”) and the Securities and Exchange Board of India (“SEBI”), circulars dated May 12, 2020, January 15, 2021, May 13, 2022, January 5, 2023 and October 3, 2024 (collectively referred as “SEBI Circulars”), to transact the businesses as contained in the Notice convening the AGM (“AGM Notice”). 2. Electronic Dispatch and Availability of Documents: In compliance with the MCA Circulars and the SEBI Circulars, the AGM Notice along with the Annual Report 2025-26 will be sent only through electronic mode to those Members whose email addresses are registered with the Depository Participants (“DPs”) / the Company / the Registrar and Transfer Agent viz. MUFG Intime India Private Limited (“RTA”). Members may note that the AGM Notice and the Annual Report for the financial year 2025-26 will also be available on the Company’s website viz. www.icra.in, as well as on the websites of BSE Limited www.bseindia.com and the National Stock Exchange of India Limited www.nseindia.com, where the Company’s equity shares are listed. The AGM Notice will also be disseminated on the website of National Securities Depository Limited (“NSDL”) at www.evoting.nsdl.com. The Company will also provide physical copies of the AGM Notice and the Annual Report 2025-26 to the Members upon request. 3. Registration/Updation of Email Address: Members holding shares in physical form who have not registered or updated their email address with the Company/RTA are requested to do so at: https://web.in.mpms.mufg. com/EmailReg/Email_Register.html. Members holding shares in electronic form who have not registered or ��������������������� updated their email address are requested to do so with the DP with whom ������������������������� https://www.evoting.nsdl.com/ or physical form, whether through remote E-voting or through the E-voting system on the date of the AGM, is provided in the AGM Notice. The process for obtaining login credentials by Members whose email addresses are not registered with the Company/RTA/DPs is also set out in the AGM Notice. Only those Members, who will be present in the AGM through VC/OAVM facility and have not cast their vote on the resolutions through remote Wednesday, July 29, 2026 (both days inclusive), for determining the names of Members eligible to receive the dividend declared, if any, on the equity Members whose names appear in the Register of Members as on Thursday, ���������������� This includes a special dividend of ` 35 per equity share to commemorate ������������������������������ the Company’s 35th year of operations. If declared at the AGM, the dividend will be paid not later than Friday, August 21, 2026. to deduction of tax at source (“TDS”) at applicable rates. Members may ���������������� refer to the email sent to their registered email addresses for details on submission of exemption documents. 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