Appointment

Date: July 1, 2026 SE/2026-27/33 BSE Limited The National Stock Exchange of India Limited Corporate Relation Department Listing Department Phiroze Jeejeebhoy Towers Exchange Plaza Dalal Street Bandra Kurla Complex Mumbai 400 001 Bandra (East) Scrip Code: 534804 Mumbai 400 051 Scrip Code: CARERATING Dear Sir/Madam, Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), this is to inform that Mr. Sanjay Agarwal has been appointed as Chief Risk Officer of the Company with effect from August 1, 2026. The details as required under the Regulation 30 read with Schedule III of the SEBI Listing Regulations are stated in Annexure annexed hereto. We request you to kindly take note of the same. Thanking You, Yours faithfully, For CARE Ratings Limited Manoj Kumar CV Company Secretary & Compliance Officer Encl.: As above CARE Ratings Limited 4th Floor, Godrej Coliseum, Somaiya Hospital Road, Off Eastern Express Highway, Sion (East), Mumbai - 400 022. Phone: +91-22-6754 3456 • Email: care@careedge.in • www.careedge.in CIN-L67190MH1993PLC071691 Annexure Particulars Mr. Sanjay Agarwal Reason for change viz. Appointment as Chief Risk Officer of the Company with effect from appointment, re-appointment, August 1, 2026 resignation, removal, death or otherwise Date of appointment / re- appointment / cessation and Term of appointment / re- appointment Brief Profile (in case of Mr. Agarwal is a qualified Chartered Accountant with over 30 years appointment) of experience in the financial services sector, specializing in risk management, credit analysis, project financing, and financial research. He has extensive industry knowledge, analytical rigor, and strategic perspective. He is working with the Company since last 16 years and currently holds position of Senior Director in the Company. Disclosure of relationships Not Applicable between directors (in case of a director) CARE Ratings Limited 4th Floor, Godrej Coliseum, Somaiya Hospital Road, Off Eastern Express Highway, Sion (East), Mumbai - 400 022. Phone: +91-22-6754 3456 • Email: care@careedge.in • www.careedge.in CIN-L67190MH1993PLC071691