CRISIL Ltd

Meeting Details

• Date: August 17, 2026
• Mode: In-person, Mumbai
• Type: Group meet
• Organizer: Motilal Oswal 22nd Annual Global Investor Conference (Motilal Oswal Financial Services Ltd)

Participants

• Company management representatives to participate; no individual names provided.

Purpose

• Purpose: investor meet to discuss performance; latest corporate presentation to be used.

Additional Notes

• Presentation available on Crisil website and filed with stock exchange on July 21, 2026.

Meeting Details

• Date: August 13, 2026; in-person group meeting at Emkay Confluence 2026 (organiser: Emkay Global Financial Services Ltd)

Participants

• Specific management attendees not disclosed.

Purpose

• Purpose: Analyst meet at Emkay Confluence 2026 conference.

Additional Notes

• Latest corporate presentation will be used for the meeting; available on Crisil's investor site.
• Presentation copy sent to Stock Exchange on July 21, 2026.

Amalgamation completed

• Subsidiaries Crisil Canada and Crisil PriceMetrix merged into Crisil PriceMetrix Inc., effective August 1, 2026.
• Certificate of Amalgamation received on August 5, 2026.

Resolution details

• Seek shareholder approval for appointment of Abhishek Tomar as non-executive director.
• Ordinary resolution; subject to rotation and standard appointment procedures.
• Appointment effective July 22, 2026; Mr. Tomar to retire by rotation.
• E-voting window: August 7, 2026 to September 5, 2026.
• Result to be announced on or before September 8, 2026.
• Profile: Abhishek Tomar, Head of Data for S&P Global's EDO; 20+ years.
• Shareholding in Crisil: NIL.
• Committee roles: Audit Committee and Risk Management Committee member.
• Remuneration: as per policy; sitting fees and commission if approved.

Dematerialisation/rematerialisation reporting

• Details of dematerialised/rematerialised securities for quarter ended 30 June 2026 furnished to all stock exchanges.

Record date details

• Record date July 27, 2026 for second interim dividend on Crisil equity shares, subject to board approval.
• Payment to be made on or before August 5, 2026.

Crisil Limited trading window closed from June 15, 2026 to July 23, 2026 ahead of the quarter ended June 30, 2026 results and second interim dividend.