Date: June 8, 2026

Board Meeting Outcomes

  • The 33rd Annual General Meeting is scheduled for Friday, July 3, 2026 at 3:30 PM IST
  • Meeting will be conducted through Video Conference/Other Audio-Visual Means facility

Dividend Declaration or Non-Declaration

  • Final dividend declared for FY2025-26
  • Record date: Friday, June 26, 2026
  • Dividend payment date: on or before Saturday, August 1, 2026

Other Operational / Legal / Strategic Disclosures

  • Annual Report for FY2025-26 has been made available electronically to shareholders with registered email addresses
  • For shareholders without registered email addresses, the company provides web-link access to the Annual Report at https://www.careratings.com/annual-reports
  • Physical copies available upon request to investor.relations@careedge.in
  • The Notice and Annual Report are available on company website (www.careedge.in), stock exchange websites (www.nseindia.com and www.bseindia.com), and NSDL e-voting website (www.evoting.nsdl.com)

Corporate Calendar & Scheduled Events

  • e-Voting period: Tuesday, June 30, 2026 at 9:00 AM IST to Thursday, July 2, 2026 at 5:00 PM IST
  • Cut-off date for eligible shareholders: Friday, June 26, 2026