CRISIL Limited — Others, 04-07-2025: Shareholders meeting

Crisil Limited has announced the results of its postal ballot conducted through e-voting for the re-appointment of Ms. Shyamala Gopinath as a Non-Executive Independent Director. The resolution was approved with over 98% votes in favor from shareholders representing approximately 6.44 crore votes cast. The company facilitated the process via NSDL’s e-voting platform, reaching 62,082 members eligible to vote. This re-appointment ensures continuity of independent oversight on the board, supporting governance quality and benefitting shareholders.