Outcome of Board Meeting - Allotment of shares under Employees Stock Option Schemes of the Company

• Security Code: 500092
• Company: CRISIL

CRISIL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 17, 2015, has allotted equity shares of CRISIL Limited of face value of Re. 1/- each to the employees of the Company, as follows:-

1) 9,700 (Nine Thousand, Seven Hundred) equity shares pursuant to their exercising the stock options granted to them under the Employees Stock Option Scheme - 2011 (ESOS - 2011); and

2) 1,81,715 (One lakh, Eighty One Thousand, Seven Hundred and Fifteen) equity shares pursuant to their exercising the stock options granted to them under the Employees Stock Option Scheme - 2012 (ESOS - 2012); and

3) 79,100 (Seventy Nine Thousand, One Hundred) equity shares pursuant to their exercising the stock options granted to them under the Employees Stock Option Scheme - 2014 (ESOS - 2014).