Page 1

CARE Ratings Professional Risk Opinion To , The National Stock Exchange India Ltd. Listing Department Exchange Plaza Bandra Kurla Complex Bandra ( East ) Mumbai 400 051 Scrip Code : CARERATING The General Manager Corporate Relation Department BSE Limited Phiroza Jeejeebhoy Towers 14th Floor , Dalal Street Mumbai 400 001 Scrip Code : 534804 Date : June 12 , 2021 SE / 2021-22 / 12 Dear Sir / Madam , Sub : OUTCOME OF THE BOARD MEETING OF CARE RATINGS LIMITED HELD ON JUNE 12 , 2021 . As per the requirement of Regulation 30 and Para A of Part A of Schedule III of the SEBI ( Listing Obligation and Disclosure Requirements ) Regulations , 2015 ( SEBI LODR Regulations ) , kindly note that the Board of Directors of Care Ratings Limited ( ' the Company ' ) at its meeting held on Saturday , June 12 , 2021 have inter alia : 1. Considered and approved Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31 , 2021. Copy of the financial results together with the Auditor's Report submitted by M / s . Khimji Kunverji & Co. , Chartered Accountants , ( ICAI FRN 105146W ) , Statutory Auditors , have been enclosed ; - In compliance with the provisions of Regulation 33 ( 3 ) ( d ) of SEBI LODR Regulations , please note that M / s . Khimji Kunverji & Co. , Chartered Accountants , Statutory Auditors , have issued their Audit Reports with unmodified opinion on the Standalone and Consolidated Financial Results of the Company for the year ended March 31 , 2021 . 2. Recommended , subject to the approval of shareholders , a final dividend of Rs . 6.00 / - ( Rupees Six only ) per equity share of face value of Rs . 10 / - ( Rupees Ten only ) each for the Financial Year 2020-21 ; CARE RA RATINGS MUMBAI INDIA LIMITED ат CARE Ratings Ltd. 4th Floor , Godrej Coliseum , Somaiya Hospital Road , Off Eastern Express Highway , Sion ( E ) , Mumbai - 400 022 . Tel .: + 91-22-6754 3456 • Fax : + 91-22-022 6754 3457 • www.careratings.com • CIN - L67190MH1993PLC071691