Updates

ICRA ICRA Limited Jul3y, 2026 BSEL imited NatiSotnoaEclxk c haonfIg ned Liiam ited PhirJoezeej eTeobwheorys ExchaPnlgaez a, DalSatlr eet PlnootC. / G1B ,l ock Mumbai 4I0n0d0i0a1 , BandraC-oKmuprlleax ScrCiopd 5e3:2 835 Band(rEaa st) Mumb-a4i0 0I0n5d1i,a SymbIoClRA: DeaSri r/Madam, Sub-I:n timuantdiReoerng ul3a0t itoohSfneE B(IL isOtbilnigg aatniDdoi nssc losure RequireRmeegnutlsa)2t 0i1o5n s, PurstuoRae ngtu l3a6t)(i(1oob nft) h See curainEtdxi cehsa BnogaroedfI nd(iLai sOtbilnigg aantdi ons DisclRoesquurier eRmeegnutlsa2)t0 i1o5n,s ,a ds,( ta"hmLeei nsdRteeignugl attihRoeen gsi"s)t,r ar anTdr anAsgfeer(n "tR TAo"fI) C RLAi mi(tte"hdCe o mpahnayds"i )s paatl cehtettdothe ors e sharehwohlodesemera si l aadrdnero rtee sgsieswsti ettrhhCee od m pany/RTA/PDaertpiocsiiptaonryt s ("DPcso"n)t,a aiw neibn-gil nicnlkut dheiexn agpc attw hh ecroem pdleettoaefi t lhAnnseu alR eport araev aiolnat bhCleoe m pawneyb'ssi te. Ac opoyft hlee titesen rc losed. Yoaur ree quetsott aetkdhea e b oovnre e cord. Regards, Sincerely, (SS.h akReabh man) CompaSneyc r&e tCaorym pliOaffincceer EncAlsA. b:o ve ElecMtarnisci3 o'Fndl, o or Tel:+. 9 1.22.61693300 Websi:wt wew .icra.in AppasaMhaerba Mtahreg GI:NL 74999DL1991PLC0427E4m9a il:i nfo@icraindia.com PraabdheMvuim,b ai-400025 Helpd+e9s.1k9 :3 54738909 RegistOefrfei:dc eB S-t7a1t eOsH,mo auns1 e4,8B ,a rakhaRmobaNade ,w De1l1h0i0 T0-e1:l.+ . 9 1.11.23357940-41 RATING • RESEARCH• INFORMATION l64044 ICRA Limited CIN: L74999DL1991PLC042749 Registered Office: B-710, Statesman House, 148, Barakhamba Road, New Delhi 110001 Telephone No.: +91.11.23357940 Website: www.icra.in; Email ID: investors@icraindia.com Date: Ref: Shareholder Name Address: 1 Address: 2 Address: 3 Address: 4 Pin code: Subject: Notice of 35th Annual General Meeting of ICRA Limited and Annual Report for the Financial Year 2025-26. We are pleased to inform you that the 35th Annual General Meeting (“AGM”) of the Members of ICRA Limited (the “Company”) is scheduled to be held on Thursday, July 30, 2026, at 3:30 P.M. (IST) through Video Conferencing (“VC”) facility / Other Audio Visual Means (“OAVM”). Pursuant to Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the web-link and exact path to the Annual Report must be sent to members who have not registered their email address with the Company, any depository, or MUFG Intime India Private Limited, the Company’s Registrar and Share Transfer Agent (“RTA”). Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025-26 are available at: Website: https://www.icra.in/ Exact path of Annual Report 2025-26: https://www.icra.in/InvestorRelation/Index#breadcrumbs Exact path of Annual Report 2025-26: Home > Investor Relations > Financial Performance The schedule of events for electronic voting (“E-voting”) is as follows: Particulars Details E-voting Event Number (EVEN) 139768 Cut-off date to ascertain members eligible to cast vote July 23, 2026 Remote E-voting start time and date 9:00 a.m. IST, July 27, 2026 Remote E-voting end time and date 5:00 p.m. IST, July 29, 2026 This letter is being sent to members who have not registered their email address with the Company, any depository, or the RTA. Members holding shares in physical form are requested to update their KYC details and dematerialise their holdings in accordance with the applicable SEBI circulars. SEBI requires listed companies to record PAN, address with PIN code, mobile number, bank account details, specimen signature, and nomination details of physical security holders. Although updating email ID is optional, shareholders are encouraged to register it for online services. Forms for nomination and KYC updation, including ISR-1, ISR-2, ISR-3, SH-13 and SH-14, along with SEBI circulars, are available at: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC. Shareholder queries or service requests may be raised through the RTA’s website at https://web.in.mpms.mufg.com/helpdesk/Service_Request.html. You are requested to update your email address at the earliest through your depository participant or by contacting the Company/RTA to continue receiving important communications electronically and support the Green Initiative. Thanking you, Yours faithfully, For ICRA Limited (S. Shakeb Rahman) Company Secretary & Compliance Officer.