Allotment Of Shares Under Employees Stock Option Schemes Of The Company

• Security Code: 500092
• Company: CRISIL

This is to inform you that at the meeting of the Board of Directors held today, the Company has allotted equity shares of CRISIL Limited of face value of Re. 1/- each to the employees of the Company as under:

1) 19,620 (Nineteen Thousand Six Hundred Twenty) equity shares pursuant to their exercising the stock options granted to them under the Employees Stock Option Scheme - 2012 (ESOS - 2012); and

2) 2,50,797 (Two Lakhs Fifty Thousand Seven Hundred Ninety Seven) equity shares pursuant to their exercising the stock options granted to them under the Employees Stock Option Scheme - 2014 (ESOS - 2014)

The details of the shares allotted pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Regulation 10(c) of the SEBI (Share Based Employee Benefits) Regulations, 2014 under ESOS - 2012 and ESOS - 2014 are given in the attachment.