Outcome of Board Meeting - Allotment of shares under Employees Stock Option Schemes - 2011 and 2012

• Security Code: 500092
• Company: CRISIL

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

1. 37,543 (Thirty Seven Thousand Five Hundred and Forty Three) equity shares of CRISIL Limited of face value Re. 1 each to the employees pursuant to their exercising the stock options granted to them under the Employees Stock Option Scheme - 2011 (ESOS - 2011) of the Company at an exercise price of Rs. 579.88 per share; and

2. 55,922 (Fifty Five Thousand, Nine Hundred and Twenty Two) equity shares of CRISIL Limited of face value Re. 1 each to the employees pursuant to their exercising the stock options granted to them under the Employees Stock Option Scheme - 2012 (ESOS - 2012) of the Company at an exercise price of Rs. 1,060 per share.