CRISIL LTD.

Crisil Limited has announced July 27, 2026, as the record date for its second interim dividend for the financial year ending December 31, 2026. The dividend payment is subject to the Board of Directors' approval at their meeting scheduled for July 21, 2026. The dividend is expected to be paid on or before August 5, 2026. This announcement provides clarity to shareholders regarding the upcoming dividend distribution.

Crisil Ltd has announced a Board of Directors meeting scheduled for Tuesday, July 21, 2026. The primary agenda items include the consideration and approval of the unaudited consolidated and standalone financial results for the quarter and half-year ended June 30, 2026. Additionally, the board will discuss the payment of the second interim dividend for the financial year ending December 31, 2026. Concurrently, the company has implemented a 'No Trading Window' for its employees and subsidiaries, effective from June 15, 2026, and lasting until July 23, 2026, in line with its Insider Trading Code.

Crisil Ltd has announced that its Board of Directors will convene on July 21, 2026. The primary agenda items include the consideration and approval of the unaudited consolidated and standalone financial results for the quarter and half-year ended June 30, 2026. Additionally, the board will discuss the payment of the second interim dividend for the financial year ending December 31, 2026. A trading window closure for employees and their immediate relatives is in effect from June 15, 2026, until July 23, 2026, to prevent insider trading.

Crisil Ltd has received a favorable order from the Commissioner of Income Tax (Appeals) dated June 17, 2026, concerning an appeal against a TDS proceedings order for Assessment Year 2014-15. The dispute pertained to Tax Deduction at Source obligations on payments made to non-residents. The CIT(A) ruled that Crisil cannot be treated as an assessee in default, as the payments were not liable to TDS provisions. The company anticipates a relief of ₹40.23 Crores in TDS demand, including interest, upon filing the order with the Assessing Officer. There is no immediate impact on the company's financial, operational, or other activities.

CRISIL Ltd announced the resignation of Mr. Saugata Saha as a Director of the company, effective on or before July 30, 2026. This follows Mr. Saha's decision to leave S&P Global Inc., where he serves as President of S&P Global Market Intelligence and Chief Enterprise Data Officer. He will remain with S&P Global through July 30, 2026, to support the transition. S&P Global has announced a leadership change, combining the Enterprise Data Organization with the Chief Technology & Transformation Office.

CRISIL Ltd. has submitted the minutes of its 39th Annual General Meeting (AGM) held on April 17, 2026, through video conferencing. The meeting was conducted as per SEBI Listing Regulations 2015. The AGM included the review of registers, reports, and contracts, with 66 members present, representing approximately 70.08% of the shareholding. The Auditor's Report and Secretarial Audit Report did not contain any qualifications.

CRISIL Ltd announced that Ms. Minal Bhosale, currently the Company Secretary and Key Managerial Personnel (KMP), will assume the additional responsibility of Head - Legal for the company. This role enhancement is effective from May 4, 2026. Ms. Bhosale brings over 25 years of global experience in board and compliance management, corporate actions, mergers & acquisitions, and governance frameworks. She has a proven track record in managing large transformation and restructuring projects at CRISIL and was instrumental in designing the company's ESG governance and reporting framework.

CRISIL Ltd has received an income tax assessment order dated April 21, 2026, for the financial year 2022-23 (AY 2023-24). The order, issued under Section 143(3) read with Section 144B of the Income-tax Act, proposes certain disallowances by the assessing officer. This has resulted in a tax plus interest demand of ₹148.99 Crores. The company has stated that there is no immediate financial or operational impact and intends to file an appeal against the order.

CRISIL Ltd reported strong unaudited financial results for Q1 FY26. Consolidated income from operations rose 30.1% to ₹1,057.7 crore, while total income increased 29.6% to ₹1,093.7 crore. Profit before tax (PBT) grew 35.7% to ₹308.4 crore, and profit after tax (PAT) surged 45.9% to ₹233.3 crore. The company declared an interim dividend of ₹9 per share. A favorable foreign exchange movement contributed a gain of ₹14.4 crore to PBT. The Managing Director & CEO highlighted growth driven by customer centricity and domain-led solutions, with a focus on market share expansion and investment in GenAI. Crisil Ratings revenue grew 18.9%, with the overall ratings segment revenue up 20.2%.

CRISIL Ltd's Board of Directors approved the unaudited standalone and consolidated financial results for the first quarter ended March 31, 2026. Additionally, the Board declared a first interim dividend of Y9 per equity share (face value Re 1) for the financial year ending December 31, 2026. This dividend is scheduled for payment on May 8, 2026. The meeting also included the limited review report from Walker Chandiok & Co LLP on the financial results.