Crisil Limited has disclosed the results of a postal ballot conducted to seek shareholder approval for the appointment of Mr. Abhishek Tomar (DIN: 07093852) as a Non-executive Director of the company, liable to retire by rotation.

The Board of Directors had decided to seek this consent via postal ballot at its meeting held on July 21, 2026, pursuant to Section 110 of the Companies Act, 2013 and Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014.

Voting Process and Timeline

  • The Postal Ballot Notice was dated July 28, 2026.
  • The notice was dispatched to members on August 5, 2026.
  • The cut-off date for determining shareholder eligibility was July 31, 2026. The total number of shareholders on this date was 88,594.
  • The remote e-voting period commenced at 9:00 AM IST on August 7, 2026, and concluded at 5:00 PM IST on September 5, 2026.
  • The resolution was deemed passed on September 5, 2026, the last date of the e-voting.
  • The company utilized the e-voting platform provided by National Securities Depository Limited (NSDL).
  • Ms. Ashwini Vartak, a practicing company secretary from S. N. Ananthasubramanian & Co. (ICSI Unique Code: P1991MH040400), was appointed as the Scrutinizer for the process.

Voting Results

Item No. 1: Appointment of Mr. Abhishek Tomar as Non-executive Director (Ordinary Resolution)

| Category | Shares Held | Votes Polled | % Votes Polled | Votes in Favor | Votes Against | % Votes in Favor | % Votes Against |

| Promoter and Promoter Group | 4,87,32,586 | 4,87,32,586 | 100.00% | 4,87,32,586 | 0 | 100.00% | 0.00% |

| Public Institutions | 1,22,56,082 | 1,10,41,388 | 90.089% | 1,07,26,972 | 3,14,416 | 97.152% | 2.848% |

| Public Non-Institutions | 1,21,41,349 | 44,51,605 | 36.665% | 44,50,640 | 965 | 99.978% | 0.022% |

| TOTAL | 7,31,30,017 | 6,42,25,579 | 87.824% | 6,39,10,198 | 3,15,381 | 99.509% | 0.491% |

The scrutinizer's report, dated September 7, 2026, provides a consolidated view of the result:

  • Total Number of Valid Votes: 6,42,25,579
  • Total Number of Voters: 677
  • Votes in Favor (Assent): 6,39,10,198 (99.5089% of votes)
  • Votes Against (Dissent): 3,15,381 (0.4911% of votes)

The ordinary resolution has been passed with the requisite majority.