Please find enclosed the minutes of the 38th Annual General Meeting of Crisil Limited.

Crisil Limited held its 38th AGM on April 30, 2025 via video conferencing, with 73 members present representing approximately 66.64% of shareholding (4.87 crore equity shares). Chairman Mr. Yann Le Pallec highlighted that the company performed well despite global uncertainty, with Crisil Ratings maintaining market leadership, Crisil ESG Ratings receiving Category 1 provider approval in India, and all business segments including Crisil Intelligence, Coalition Greenwich, and Integral IQ reporting growth momentum. The company was recognized as a category leader in model validation by Chartis Research for the third consecutive year and certified as a 'Great Place to Work' in India for the fifth consecutive year. Four resolutions were passed with overwhelming shareholder approval: adoption of FY2024 audited financial statements (99.9997% in favour), declaration of a final dividend of Rs. 26 per share alongside three interim dividends totaling Rs. 30 per share (totaling Rs. 56 per share for FY2024, approved 100%), reappointment of Mr. Girish Ganesan as Director (98.6994% in favour), and appointment of M/s S. N. Ananthasubramanian & Co. as Secretarial Auditors for five years from 2025 to 2029 (99.9997% in favour).