Change in Director(s)

Crisil acomp~nyof S&PGtobat July 21, 2026 Listing Department Listing Department National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, 5th floor P J Towers Plot No. C/1, G Block Dalal Street Bandra-Kurla Complex Mumbai 400 001 Bandra (East) Mumbai 400 051 Dear Sirs/Ma’am, Sub.: Outcome of Board Meeting of Crisil Limited Please take note of the following outcome from the Meeting of the Board of Directors of the Company, held today: 1. The Board of Directors of the Company has approved the Unaudited Standalone and Consolidated Financial Results for the first quarter and half year ended June 30, 2026. A copy of the Unaudited Financial Results of the Company, along with a copy of the Limited Review Report in this regard are enclosed as Annexure A. 2. The Board of Directors has also approved the payment of second interim dividend of Rs. 10/- per equity share of face value of Re 1 each, for the financial year ending December 31, 2026, which will be paid on or before August 5, 2026. 3. Board Composition Changes: a) The Board noted the resignation of Mr. Saugata Saha (DIN: 10496237) as Non-executive Director of the Company with effect from close of business hours on July 21, 2026. A copy of the resignation letter submitted by Mr. Saugata Saha is enclosed as Annexure B. b) Based on the recommendations of Nomination and Remuneration Committee, the Board of Directors of the Company has approved the appointment of Mr. Abhishek Tomar (DIN: 07093852) as an Additional Director (Non – executive) of the Company with effect from July 22, 2026. Mr. Abhishek Tomar is not debarred from holding the office of a director by virtue of any SEBI order or any other such authority. Crtsil Limited Corporate identity Number: l67120MH 1987PLC042363 Registered Office: Ughtbr'idge IT Park, Said VIM.r Road, Andh8ri East, Mumbai-400 072, India. Ph0tte: +91 22 6137 3000 I Emall: lnfo@crisll.c.om I www.cr-lsll.com Crisil acomp~nyof S&PGtobat The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure C. The meeting of the Board of Directors commenced at 2:00 p.m. IST and concluded at 7:30 p.m. IST today. This is for your information and records. Yours faithfully, For Crisil Limited Minal Bhosale Company Secretary & Head - Legal ACS 12999 Crlsll Umlted Corporaut ldentily Number: l67120MH1987PLC042363 Re,,sttrtd Offic.: Li&l>tbndge IT Par!\, Saki Vlhar Road, Andhen East, Mumbai-400 072. lndoa. Phone: +91 zz 6137 3000 I Emall.lnfo~rfsll.com I www.crotll.com Walker Chandiok &.Co LLP Walker Chandiok & Co LLP 42nd Floor, Building Commerz Ill, International Business Park, Oberoi Garden City, Off Western Express Highway, Goregaon (East), Mumbai-400063 T +91 22 6626 2699 Independent Auditor's Review Report on Consolidated Unaudited Quarterly Financial Results and Year to Date Results of the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Crisil Limited 1. We have reviewed the accompanying statement of unaudited consolidated financial results ('the Statement') of Crisil Limited ('the Holding Company') and its subsidicl,L"ies (the Holding Company and its subsidiaries together referred to as 'the Group'), (refer Annexure 1 for the list of subsidiaries included in the Statement) for the quarter ended 30 June 2026 and the consolidated year to date results for the period 01 January 2026 to 30 June 2026, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ('Listing Regulations'). 2. This Statement, which is the responsibility of the Holding Company's management and approved by the Holding Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting ('Ind AS 34'), prescribed under section 133 of the Companies Act, 2013 ('the Act'), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under section 143(10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33 (8) of the Listing Regulations, to the extent applicable. Chartered Accountants Walker Chandiok & Co LLP is registered with limited liability with identification Offices in Ahmedabad, Bengaluru, Bhubaneswar, Chandigarh, Chennai, Dehradun, Goa, Gurugram, Guwahati, Hyderabad, Indore, number AAC-2085 and has its registered Jaipur, Kochi, Kolkata, Mumbai, New Delhi, Noida and Pune office at L-41, Connaught Circus, Outer Circle, New Delhi, 110001, India Crisil Limited Independent Auditor's Review Report on Consolidated Unaudited Quarterly Financial Results and Year to Date Results of the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) 4. Based on our review conducted and procedures performed as stated in paragraph 3 above and upon consideration of the review reports of the other auditors referred to in paragraph 5 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down_in Ind AS 34, prescribed under section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 5. We did not review the interim financial results of 2 subsidiaries included in the Statement, whose financial information reflects total assets on' 1,411.54 crores as at 30 June 2026, and total revenues on 353.73 crores and ~ 718.54 crores, total net profit after tax of ~ 270.27 crores and ~ 411.15 crores, total comprehensive income of ~ 270.46 crores and ~ 411.67 crores, for the quarter and six-month period ended on 30 June 2026, respectively, and cash flows (net) of ~ 96.34 crores for the six-month period ended 30 June 2026, as considered in the Statement. These interim financial results have been reviewed by other auditors whose review reports have been furnished to us by the management, and our conclusion in so far as it relates to the amounts and disclosures included in respect of these subsidiaries is based solely on the review reports of such other auditors and the procedures performed by us as stated in paragraph 3 above. Our conclusion is not modified in respect of this matter with respect to our reliance on the work done by and the reports of the other auditors. For Walker Chandiok & Co LLP Chartered Accountants Firm Registration No: 001076N/N500013 Murad D. Daruwall [Showing first 8,000 characters — download PDF for full document]