CRISIL2023-01-192023-04-18Resolution1 CRISIL2023-04-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CRISIL2023-04-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CRISIL2023-04-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CRISIL2023-04-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CRISIL2023-04-18Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CRISIL2023-04-18 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CRISIL2023-04-18 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CRISIL2023-04-18Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CRISIL2023-04-18Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CRISIL2023-04-18Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CRISIL2023-04-18 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CRISIL2023-04-18 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CRISIL2023-04-18 Resolution1in-bse-voting:TotalShareholdingMember CRISIL2023-04-18 Resolution1 CRISIL2023-01-192023-04-18Resolution2 CRISIL2023-04-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CRISIL2023-04-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CRISIL2023-04-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CRISIL2023-04-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CRISIL2023-04-18Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CRISIL2023-04-18Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CRISIL2023-04-18 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CRISIL2023-04-18 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CRISIL2023-04-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CRISIL2023-04-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CRISIL2023-04-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CRISIL2023-04-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CRISIL2023-04-18 Resolution2in-bse-voting:TotalShareholdingMember CRISIL2023-04-18 Resolution2 CRISIL2023-01-192023-04-18Resolution3 CRISIL2023-04-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CRISIL2023-04-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CRISIL2023-04-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CRISIL2023-04-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CRISIL2023-04-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CRISIL2023-04-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CRISIL2023-04-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CRISIL2023-04-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CRISIL2023-04-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CRISIL2023-04-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CRISIL2023-04-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CRISIL2023-04-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CRISIL2023-04-18 Resolution3in-bse-voting:TotalShareholdingMember CRISIL2023-04-18 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares CRISIL INE007A01025 CRISIL Limited AGM 2023-04-18 46231 0 0 3 55 3 Ordinary false To receive, consider and adopt:na. the Audited Financial Statements of the company for the year ended December 31, 2022, together with the Reports of the Board of Directors and the Auditors thereon; andnb. the Audited Consolidated Financial Statements of the company for the year ended December 31, 2022, together with the Report of the Auditors thereon. 48732586 48732586 100 48732586 0 100 0 48732586 0 0 0 0 0 0 48732586 0 0 0 0 0 0 48732586 48732586 100 48732586 0 100 0 11413635 9677252 84.79 9677252 0 100 0 11413635 0 0 0 0 0 0 11413635 0 0 0 0 0 0 11413635 9677252 84.79 9677252 0 100 0 12930653 445643 3.45 445643 0 100 0 12930653 0 0 0 0 0 0 12930653 0 0 0 0 0 0 12930653 445643 3.45 445643 0 100 0 73076874 58855481 80.54 58855481 0 100 0 Ordinary false To declare final dividend on equity shares of Rs. 23, per equity share and to approve and confirm the declaration and payment of three interim dividends aggregating Rs 25 per equity share for the year ended December 31, 2022. 48732586 48732586 100 48732586 0 100 0 48732586 0 0 0 0 0 0 48732586 0 0 0 0 0 0 48732586 48732586 100 48732586 0 100 0 11413635 9750909 85.43 9750909 0 100 0 11413635 0 0 0 0 0 0 11413635 0 0 0 0 0 0 11413635 9750909 85.43 9750909 0 100 0 12930653 452910 3.5 452910 0 100 0 12930653 0 0 0 0 0 0 12930653 0 0 0 0 0 0 12930653 452910 3.5 452910 0 100 0 73076874 58936405 80.65 58936405 0 100 0 Ordinary false Retirement by rotation of Mr. John Berisford 48732586 48732586 100 48732586 0 100 0 48732586 0 0 0 0 0 0 48732586 0 0 0 0 0 0 48732586 48732586 100 48732586 0 100 0 11413635 9750909 85.43 9750909 0 100 0 11413635 0 0 0 0 0 0 11413635 0 0 0 0 0 0 11413635 9750909 85.43 9750909 0 100 0 12930653 445643 3.45 445642 1 100 0 12930653 0 0 0 0 0 0 12930653 0 0 0 0 0 0 12930653 445643 3.45 445642 1 100 0 73076874 58929138 80.64 58929137 1 100 0