Voting results and scrutinizer''s report

ICRA Insights that empower July 30, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Dalal Street Plot no. C/1, G Block Mumbai 400 001, India Bandra-Kurla Complex Scrip Code: 532835 Bandra (East) Mumbai -400 051, India Symbol: ICRA Dear Sir/Madam, Sub:-Compliance under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended -Details regarding the voting results at the 35th Annual General Meeting ofICRA Limited Please find enclosed details in compliance with Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, ("Listing Regulations") regarding the resolutions approved by the Members at the 35th Annual General Meeting ("AGM") of the ICRA Limited (the "Company") held on Thursday, July 30, 2026, at 3:30 p.m. (IST) through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"), in compliance with the applicable provisions of the Companies Act, 2013 ("Act'') and the rules made there under and the Listing Regulations and relevant circulars issued in this regard by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, to tra!lsact the businesses as contained in the notice of the AGM of the Company: S.No. Particulars Details 1. Date of the AGM Julv 30. 2026 2 Total number of shareholders on record date 25456 (cut-off date for electronic voting (E-voting): July 23, 2026 3. No. of s.hareholders present in the meeting either in person or through Not Applicable proxy: Promoter and Promoter Group Public 4. No. of shareholders attended the meeting through Video Conferencing: Promoter and Promoter Group 2 Public 142 The mode of voting on resolutions was by way ofE-voting. The scrutinizer's report is enclosed. This is for your kind perusal and record. Regards, Sincerely, (S. Shakeb Rahman) Company Secretary & Compliance Officer Encl.: As Above ICRA Limited Registered Office: B-710, Statesman House, 148, Barakhamba Road, New Delhi 110001. Tel. +91-11-23357940-41 Building No. 8, 2nd floor, Tower A, DLF Cyber City, Phase II, Gurugram-122002 www.icra.in ~ info@icraindia.com (;\ +91-93547-38909 000005 ~ 0124-4545300 CIN: l74999DL1991PLC042749 ICRA .... -- lnsi (' hts thnt P---- Resolution(l) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the audited standalone financial statements of the Description of resolution considered Company for the financial year ended March 31, 2026, and the report of the Board of Directors and Auditors thereon No.of No. of % of Votes polled No.of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes-in votes - favour on votes against on votes voting held polled shares favour against polled polled (I) (2) (3)=[(2)/(1)]* 100 (4) (5) (6)=[( 4)/(2)]* 100 (7)=[(5)/(2)]* 100 E-Voting 5005622 100 5005622 0 100 0 Poll Promoter and 5005622 Promoter Postal Ballot Group (if applicable) Total 5005622 5005622 100 5005622 0 100 0 E-Voting 2440716 85.6003 2440716 0 JOO 0 Poll 2851294 Public- Postal Ballot Institutions (if applicable) Total 2851294 2440716 85.6003 2440716 0 100 0 E-Voting 6428 0.3635 6376 52 99.191 0.809 Poll 1768189 Public-Non Postal Ballot Institutions applicable) Total 1768189 6428 0.3635 6376 52 99.191 0.809 Total 9625105 7452766 77.4305 7452714 52 99.9993 0.0007 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution ICRA lnsi~ hts that empower Resolution(2) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the audited consolidated financial statements of the Description of resolution considered Company and its Subsidiaries for the financial year ended March 31, 2026, and the report of the Auditors thereon No. of No.of % of Votes polled No. of No.of % of votes in % of Votes Mode of Category shares votes on outstanding votes -in votes - favour on votes against on votes voting held polled shares favour against polled polled (I) (2) (3)=[(2)/(1)]* 100 (4) (5) (6)=[( 4)/(2))* 100 (7)=[(5)/(2))* I 00 E-Voting 5005622 100 5005622 0 100 0 Poll Promoter and 5005622 Promoter Postal Ballot Group (if applicable) Total 5005622 5005622 100 5005622 0 100 0 E-Voting 2440716 85.6003 2440716 0 100 0 Poll Public- Postal Ballot 2851294 Institutions (if applicable) Total 2851294 2440716 85.6003 2440716 0 100 0 E-Voting 6428 0.3635 6376 52 99.191 0.809 Poll Public-Non Postal Ballot 1768189 Institutions (if applicableJ Total 1768189 6428 0.3635 6376 52 99.191 0.809 Total 9625105 7452766 77.4305 7452714 52 99.9993 0.0007 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution ICRA lnsi~ nts that empower Resolution(3) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To declare dividend of Rs. 105 on the equity shares for the fmancial year ended Description of resolution considered March 31, 2026 No.of No. of % of Votes polled iNo. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes-in votes - favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]* l00 (4) (5) (6)=[(4 )/(2)]*100 [(5)/(2)]*100 E-Voting 5005622 100 5005622 0 100 0 Poll Promoter and 5005622 Promoter Postal Ballot Group (if applicable) Total 5005622 5005622 100 5005622 0 100 0 E-Voting 2440716 85.6003 2440716 0 100 0 Poll Public- 2851294 Institutions Postal Ballot (if applicable) Total 2851294 2440716 85.6003 2440716 0 100 0 E-Voting 6788 0.3839 6736 52 99.2339 0.7661 Poll Public-Non 1768189 Institutions Postal Ballot (if applicable) Total 1768189 6788 0.3839 6736 52 99.2339 0.7661 Total 9625105 7453126 77.4342 7453074 52 99.9993 0.0007 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution ICRA lnsig~ ts that empower Resolution(4) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Ms. Wendy Huay Huay Cheong (DIN: Description of resolution considered 08927070), who retires by rotation, and being eligible, offers herself for reappointment No.of No. of % of Votes polled No. of No.of % of votes in % of Votes Mode of Category shares votes on outstanding votes - in votes - favour on votes against on votes voting held polled shares favour against polled polled (7)= (I) (2) (3)=[(2)/( I)]* 100 (4) (5) (6)=[(4 )/(2)]* 100 [(5)/(2)]*100 E-Voting 5005622 100 5005622 0 100 0 Promoter and Poll 5005622 Promoter Postal Ballot Group (if applicable) Total 5005622 5005622 100 5005622 0 100 0 E-Voting 2440716 85.6003 2315298 125418 94.8614 5.1386 Poll Public- 2851294 Institutions Postal Ballot (if applicable) Total 2851294 2440716 85.6003 2315298 125418 94.8614 5.1386 E-Voting 6788 0.3839 6716 72 98.9393 1.0607 Poll Public-Non 1768189 Institutions Postal Ballot (if applicable) Total 1768189 6788 0.3839 6716 72 98.9393 1.0607 Total 9625105 7453126 77.4342 7327636 125490 98.3163 1.6837 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution A. SACHIN '-""- ASSOCIATES Company Secretaries Scrutlnh:er'5 Report /r11r.~1umt to S,•ctif>n /OS cftht• Companit•.t Act, 1013 read with Rule 10 oft l,e Ct1111pe111h•.r (ManaY,ement and Admi11i.ttrnlim1) Rules. lnl4J Tl,. The-Chaimian t'lfthc Meeting ICRA Limited B-710. Statesman House. 148. Barnkh:m1ba Rond. New Delhi- 110001 Sub: Remote e-voting and e-,·oting nt the Annunl General Meeting ("AGM") held through Video Conferencing ( .. \'C")/Other Audio Visuul Means ("OV AM") l. Sachin Agarwal, a company secretary in practice, have been appointed by the Board of Directors of ICRA Limited (the ··company•·) as a scrutinizer for the purpose of remote e-voti [Showing first 8,000 characters — download PDF for full document]