Change in Auditors

Date: July 3, 2026 SE/2026-27/36 BSE Limited National Stock Exchange of India Ltd The Corporate Relation Department Listing Department Phiroze Jeejeebhoy Towers Exchange Plaza 14TH Floor, Dalal Street Bandra Kurla Complex Mumbai 400 001 Bandra (East) Scrip Code: 534804 Mumbai 400 051 Scrip Code: CARERATING Dear Sir/Madam, Sub: Intimation under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) Pursuant to Regulation 30 of the SEBI Listing Regulations and in furtherance to our intimation dated 13th May, 2026, we hereby inform that, as per the Scrutiniser’s Report, the Members of the Company at the 33rd Annual General Meeting (‘AGM’) held today i.e. July 3, 2026, have approved the re-appointment of B S R & Co. LLP, Chartered Accountants (ICAI Firm Registration No.: 101248W/W-100022), as Statutory Auditors of the Company for a period of five years commencing from the conclusion of the 33rd Annual General Meeting until the conclusion of the 38th Annual General Meeting (to be held in the year 2031). Details required as per the SEBI Master Circular have been provided in Annexure A. Kindly take the above information on record. 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 A Name B S R & Co. LLP, Chartered Accountants (Firm Registration No. 101248W/W- 100022) Reason for change viz. Re-appointment of B S R & Co. LLP, Chartered Accountants as Statutory appointment, re- Auditors of the Company for period of five years commencing from the appointment, conclusion of 33rd AGM till the conclusion of the 38th AGM. resignation, removal, death or otherwise; Date of appointment /cessation and term of appointment Brief Profile (in case of B S R & Co. was constituted on 27th March 1990 as a partnership firm and appointment) was thereafter converted into limited liability partnership i.e. B S R & Co. LLP, on 14th October 2013. B S R & Co. LLP is a member entity of B S R & Affiliates, a network registered with the Institute of Chartered Accountants of India. The firm has over 4000 staff and 170+ Partners and has offices across 14 locations. The firm audits various companies listed on stock exchanges in India including companies in the Financial Services, Technology, Healthcare & Life Sciences, Consumer & Retail, Manufacturing & Industrial, Media & Entertainment, Energy & Natural Resources, Infrastructure & Real Estate, Telecommunications, and Diversified & Conglomerates sector. Disclosure of relationship Not applicable. between directors 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