| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 December 2023 |  |
| 2 | Ordinary | Declare final dividend of Rs. 28 per equity share and confirm payment of three interim dividends aggregating Rs. 26 per equity share (face value Re.1) for 2023 | |
| 3 | Ordinary | Reappoint Yann Le Pallec, (DIN: 05173118) as Director, liable to retire by rotation | |
| 4 | Special | Appoint Ms. Nishi Vasudeva, (DIN: 03016991) as Independent Director for five years from 27 January 2024 | |
| 5 | Ordinary | Appoint Saugata Saha, (DIN: 10496237) as Non-Executive Non-Independent Director from 17 February 2024, liable to retire by rotation | |
| 6 | Ordinary | Approve material related party transactions between CRISIL Limited (including any of its subsidiaries) and entities related to the company’s ultimate holding company, S&P Global Inc. of upto Rs. 7.5 bn per annum from 1 May 2024 till 30 April 2029 | |
April 16, 2024, 3:30 p.m.