Shareholders meeting

Crisil a company of S&P Global August 05, 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 Sirs, Sub.: Postal Ballot Notice – Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Further to our intimation dated July 21, 2026, and pursuant to the Regulation 30 of SEBI Listing Regulations, please find enclosed herewith the Postal Ballot Notice dated July 28, 2026 for seeking approval of the Members of the Company for appointment of Mr. Abhishek Tomar as Non – executive Director of the Company. In accordance with the MCA Circulars referred in the Postal Ballot notice, the Notice is being sent electronically to all the eligible Members whose names appear in the Register of Members/List of Beneficial Owners as received from the National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) as on July 31, 2026, being the cut-off date, and whose e-mail addresses are registered with the Company and/or the Depositories/Depository Participants. Members whose names appear in the Register of Members/List of Beneficial Owners as on July 31, 2026 i.e. the cut- off date, will be eligible for the purpose of voting. The Company has engaged the services of NSDL to provide e-voting facility to all its members. The e-voting period shall commence at 09:00 a.m. IST on Friday, August 7, 2026, and conclude at 5:00 p.m. IST on Saturday, September 5, 2026 (both days inclusive). The results of the postal ballot will be announced on or before September 8, 2026. Kindly take this on record. Yours faithfully, For Crisil Limited Minal Bhosale Company Secretary & Head – Legal ACS 12999 Encl.: a/a CrJ H Umlt{ld Corp□ rate ldlen • y umber: L6712 0M H 1987RC0423eJ Regl t reel O c : Llg ttl- dgE I st, umM'-400 on, I 11a. Pih . : +91 22 61: 37 000 E ·l.c;om Crisil Limited Notice of Postal Ballot Crisil Limited Lightbridge IT Park, Saki Vihar Road, Andheri East, Mumbai – 400 072, Maharashtra Corporate Identification Number (CIN): L67120MH1987PLC042363 Phone: +91 22 6137 3000 Website: https://www.crisil.com/ ; e-mail: investors@crisil.com In view of prevailing MCA Circulars on postal ballot process, the voting on the resolution covered in the Notice will take place through e-voting only and no physical ballots will be collected. Please refer to detailed instructions for e-voting explained in the Notice. NOTICE OF POSTAL BALLOT TO THE SHAREHOLDERS (Notice issued to members pursuant to Section 110 of the Companies Act, 2013) Dear Member(s), the members, as per Section 136 of the Companies Act, 2013 and Rule 11 of the Companies (Accounts) Rules, 2014. The Notice is also available on the Company’s website at NOTICE is hereby given pursuant to Section 110 read with www.crisil.com, on the website of the Stock Exchanges i.e. Section 108 of the Companies Act, 2013 (“Act”) and other BSE Limited and National Stock Exchange of India Limited applicable provisions, if any, of the Act and Rule 20 and and on the website of National Securities Depository Rule 22 of the Companies (Management and Limited (NSDL) at www.evoting.nsdl.com. Administration) Rules, 2014 (“Rules”), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations Members who have not registered their email addresses so and Disclosure Requirements) Regulations, 2015 (“SEBI far are requested to get their email addresses registered. Listing Regulations”) and the Secretarial Standard on Members holding shares in dematerialised mode are General Meetings issued by the Institute of Company requested to register/update their email addresses with Secretaries of India (“SS-2”), as amended from time to the relevant Depository Participants. Members holding time, read with the General Circular Nos. 14/2020 dated shares in physical mode are requested to update their April 8, 2020, 17/2020 dated April 13, 2020, and email addresses with the Company’s RTA, KFin subsequent circulars issued in this regard, the latest being Technologies Limited, by providing duly filled physical Form 03/2025 dated September 22, 2025, issued by the Ministry ISR-1 along with the attachments mentioned therein. The of Corporate Affairs (“MCA”) (hereinafter collectively said form is available on the Company's website at referred to as “MCA Circulars”), and other applicable https://www.crisil.com/en/home/investors/shareholder- provisions, including any statutory modification or re- services/forms-for-download.html. For more details enactment thereof for the time being in force, that the resolution set out below is proposed to be passed by Members may contact the Company’s RTA at shareholders of the Company through postal ballot einward.ris@kfintech.com. through remote e-voting process only. An Explanatory The Board of Directors has appointed Mr. S. N. Statement pertaining to the said resolution setting out the Viswanathan, Practising Company Secretary, or failing him, material facts concerning and the reasons thereof is Ms. Ashwini Vartak, Practising Company Secretary as the annexed to the Notice for your consideration. Scrutiniser for conducting the Postal Ballot process in a fair and transparent manner. NSDL will be facilitating e-voting In accordance with Section 101 of the Companies Act, 2013 to enable the Shareholders to cast their votes read with Rule 18 of the Companies (Management and electronically. Members are requested to read the notes to Administration) Rules, 2014 and the aforesaid circulars, the Notice and instructions for e-voting. this Notice is being sent by email to the members whose email addresses are available with the depositories/ RTA for communication purposes or are obtained directly from Crisil Limited Notice of Postal Ballot The e-voting period will commence at 9:00 AM IST on August 7, 2026, and conclude at 5:00 PM IST on September 5, 2026. Upon completion of e-voting, the Scrutiniser will submit his report to the Managing Director & Chief Executive Officer of the Company. The result of voting would be announced by the Managing Director & Chief Executive Officer or the Chief Financial Officer of the Company, on or before September 8, 2026. The result would be intimated to the Stock Exchanges where the Company’s shares are listed and displayed along with the Scrutiniser’s report on the Company’s website viz. www.crisil.com. These results will also be displayed on the notice board of the Company at its Registered Office. Crisil Limited Notice of Postal Ballot Special Business 1. Appointment of Mr. Abhishek Tomar of the Company and to do all such acts, deeds, matters and (DIN: 07093852) as Non-executive Director, liable to retire things and execute such documentation as may be by rotation necessary to give effect to this Resolution.” To consider and, if thought fit, to pass the following By order of the Board of Directors, resolution as an Ordinary Resolution: For Crisil Limited “RESOLVED THAT Mr. Abhishek Tomar (DIN: 07093852), who was appointed as an Additional Director of the Sd/- Company with effect from July 22, 2026, by the Board of Minal Bhosale Directors of the Company pursuant to Section161(1) of the Company Secretary & Head - Legal Companies Act, 2013, and the Articles of Association of the ACS 12999 Company and in respect of whom, the Company has Mumbai, July 28, 2026 received a notice in writing under Section 160 of the Companies Act, 2013, from a member proposing his Registered Office: candidature for the office of Director, be and is hereby Lightbridge IT Park, Saki Vihar Road, appointed as a Director of the Company, liable to retire by Andheri East, Mumbai – 400 072 rotation. Tel.: +91 22 6137 3000 CIN: L67120MH1987PLC042363 RESOLVED FURTHER THAT the Board be and is hereby E-mail: investors@cris [Showing first 8,000 characters — download PDF for full document]