ICRA Director Stephen Arthur Long Resigns

Key Personnel Change

Mr. Stephen Arthur Long (DIN: 09595066) has resigned as Non-Executive and Non-Independent Director of ICRA Limited. The resignation includes membership in all Committees of the Board.

Effective Date

The resignation is effective from January 1, 2027.

Timing of Resignation

The resignation was received by email on November 6, 2026 at 1:55 PM IST.

Reason for Resignation

Mr. Long cited "retirement plans" as the reason for his resignation in his letter to the Board of Directors.

Regulatory Compliance Details

The disclosure is made pursuant to:

• Regulation 30 of SEBI Listing Regulations
• Schedule III of Listing Regulations
• SEBI master circular reference number SEBI/HO/49/14/14(7)2025--CFD-POD2/I/3762/2026 dated January 30, 2026

Additional Regulatory Requirements

Mr. Long confirmed he will file form DIR-11 with the Ministry of Corporate Affairs as required under Companies Act, 2013. The company is requested to file form DIR-12 with the Ministry of Corporate Affairs and provide a copy to Mr. Long.