Shareholders meeting

Date: July 03, 2026 SE/2026-27/35 BSE Limited National Stock Exchange of India Ltd. 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: Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Details of Voting Results of the 33rd Annual General Meeting of CARE Ratings Limited In terms of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the result of the voting conducted through remote e-voting from Tuesday, June 30, 2026, 09:00 A.M. (IST) till Thursday, July 2, 2026, 05:00 P.M. (IST) and e-voting conducted during the 33rd Annual General Meeting of CARE Ratings Limited held on Friday, July 03, 2026 along with consolidated report of Scrutinizer. We request you to kindly take the same 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 The Chairman CARE Ratings Limited 4th Floor, Godrej Coliseum, Somaiya Hospital Road, Off Eastern Express Highway, Sion (East), Mumbai- 400 022 Dear Sir, Sub: -voting conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Amendment Rules, 2015 for the 33rd Annual General Meeting of CARE Ratings Limited held on Friday, July 03, 2026 at 3.30 p.m. (IST) I, Mitesh Dhabliwala, of Parikh & Associates, Practising Company Secretaries, had been appointed as the Scrutinizer by the Board of Directors of CARE Ratings Limited pursuant (Management and Administration) Rules, 2014, as amended, to conduct the remote e- voting process in respect of the below mentioned resolutions proposed at the 33rd Annual CARE Ratings Limited on Friday, July 03, 2026 at 3.30 p.m. (IST) through VC/OAVM. I was also appointed as Scrutinizer to scrutinize the remote e-voting process during the said AGM. The Notice dated May 13, 2026, convening the AGM, as confirmed by the Company was sent to the shareholders in respect of the below mentioned resolutions proposed to be passed at the AGM of the Company through electronic mode to those Members whose email addresses are registered with the Company/ Depositories, in compliance with the MCA General Circulars No. 20/2020 dated May 5, 2020, 02/2022 dated May 05, 2022, 10/2022 dated December 28, 2022, 09/2023 dated September 25, 2023, 09/2024 dated September 19, 2024 and the latest being 03/2025 dated September 22, 2025. The Company had availed the e-voting facility offered by National Securities Depository for conducting remote e-voting by the Shareholders of the Company. The voting period for remote e-voting commenced on Tuesday, June 30, 2026 (9:00 a.m. IST) and ended on Thursday, July 02, 2026 (5:00 p.m. IST) and the NSDL e-voting platform was disabled thereafter. The Company had also provided remote e-voting facility to the shareholders present at the AGM through VC / OAVM and who had not cast their vote earlier. The shareholders of the Compa - Friday, June 26, 2026 were entitled to vote on the resolutions as contained in the Notice of the AGM. After the closure of e-voting at the AGM, the report on remote voting done during the AGM and the votes cast under remote e-voting facility prior to the AGM were unblocked and counted. I have scrutinized and reviewed the remote e-voting prior to and during the AGM and votes cast therein based on the data downloaded from the NSDL e-voting system. The Management of the Company is responsible to ensure compliance with the requirements of the Act and rules relating to remote e-voting prior to and during the AGM on the resolutions contained in the notice of the AGM. My responsibility as scrutinizer for the remote e-voting is restricted to making a I now submit my consolidated report as under on the result of the remote e-voting prior to and during the AGM in respect of the said resolutions. Resolution 1: Ordinary Resolution To receive, consider and adopt the Audited Financial Statements (including the Audited Consolidated Financial Statements) for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon. (i) Voted in favour of the resolution: Number of members voted Number of valid votes cast % of total number of valid by them votes cast 259 1,33,93,358 99.9991 (ii) Voted against the resolution: Number of members voted Number of valid votes cast % of total number of valid by them votes cast 7 124 0.0009 (iii) Invalid votes: Number of members whose Number of invalid votes votes were declared invalid cast by them NIL NIL Resolution 2: Ordinary Resolution To confirm the payment of interim dividend ofRs. 8/-(RupeesEight only) per equity share of face value of Rs.10/- (Rupees Ten only) and to declare a final dividend of Rs.14/- (Rupees Fourteen only) per equity share of face value of Rs.10/- (Rupees Ten only) for the financial year 2025-26. (i) Voted in favour of the resolution: Number of members voted Number of valid votes cast % of total number of valid by them votes cast 261 1,33,93,387 99.9993 (ii) Voted against the resolution: Number of members voted Number of valid votes cast % of total number of valid by them votes cast 5 95 0.0007 (iii) Invalid votes: Number of members whose Number of invalid votes votes were declared invalid cast by them NIL NIL Resolution 3: Ordinary Resolution To appoint a director in place of Mr. Mehul Pandya (DIN:07610232), who retires by rotation and being eligible, offers himself for re-appointment. (i) Voted in favour of the resolution: Number of members voted Number of valid votes cast % of total number of valid by them votes cast 256 1,33,93,337 99.9989 (ii) Voted against the resolution: Number of members voted Number of valid votes cast % of total number of valid by them votes cast 10 145 0.0011 (iii) Invalid votes: Number of members whose Number of invalid votes votes were declared invalid cast by them NIL NIL Resolution 4: Ordinary Resolution To re-appoint M/s. B S R & Co.LLP, Chartered Accountants (Firm Registration No.101248W/W-100022) as Statutory Auditors of the Company. (i) Voted in favour of the resolution: Number of members voted Number of valid votes cast % of total number of valid by them votes cast 260 1,34,00,358 99.9961 (ii) Voted against the resolution: Number of members voted Number of valid votes cast % of total number of valid by them votes cast 8 525 0.0039 (iii) Invalid votes: Number of members whose Number of invalid votes votes were declared invalid cast by them NIL NIL Thanking you, Yours faithfully, Mitesh Dhabliwala Parikh & Associates Practising Company Secretaries FCS: 8331 CP No.: 9511 111,11th Floor, Sai Dwar CHS Ltd Sab TV Lane, Opp. Laxmi Indl. 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