CRISIL Limited — Others, 05-06-2025: Copy of Newspaper Publication

Crisil Limited has announced a postal ballot for member approval on re-appointing Ms. Shyamala Gopinath as an Independent Director. Voting will be conducted exclusively through remote e-voting, monitored by a practicing company secretary to ensure transparency. Shareholders are encouraged to update their email addresses to participate smoothly. This move aims to maintain experienced leadership on the board, supporting governance and strategic oversight.