CRISIL LTD. - Reg. 34 (1) Annual Report.

Kindly be informed that the 37th Annual General Meeting of the Company ('AGM') will be held on Tuesday, April 16, 2024, at 3.30 p.m. IST, through Video Conferencing (VC) and/or Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by Ministry of Corporate Affairs. Please find enclosed herewith the Annual Report of the Company for the year ended December 31, 2023, including Notice of the 37th AGM. In addition to including a Business Responsibility and Sustainability Report as a part of its Annual Report, CRISIL has published the ESG report for 2023 which is available on the Company's website at www.crisil.com. A copy of the ESG report for 2023 is enclosed herewith. Kindly take the same on record.