CRISIL Limited — Others, 05-04-2025: Copy of Newspaper Publication

Crisil has announced a board meeting on April 30, 2025, to conduct its 38th Annual General Meeting (AGM) via video conferencing. The company has shared the AGM notice and e-voting details, allowing shareholders to participate remotely. Electronic copies of the notice and annual report for the year ending December 31, 2024, have been distributed to registered members. With these measures, Crisil aims to enhance shareholder engagement and ensure compliance with the Companies Act. This proactive approach may foster a positive outlook among investors, reflecting a commitment to transparency and governance.