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CARE Ratings Professional Risk Opinion Date : August 03 , 2021 SE / 2021-22 / 26 To , The General Manager Corporate Relation Department BSE Limited Phiroza Jeejeebhoy Towers 14th Floor , Dalal Street Mumbai 400 001 Scrip Code : 534804 Dear Sir / Madam , The National Stock Exchange India Ltd. Listing Department Exchange Plaza Bandra Kurla Complex Bandra ( East ) Mumbai 400 051 Scrip Code : CARERATING Sub : Outcome of the board meeting of CARE Ratings Limited ( ‘ Company ’ ) held on August 03 , 2021 Pursuant to Regulation 30 and Para A of Part A of Schedule III of the SEBI ( Listing Obligation and Disclosure Requirements ) Regulations , 2015 ( ' SEBI Listing Regulations ' ) , kindly note that the Board of Directors of the Company at its meeting held on Tuesday , August 03 , 2021 have interalia considered and approved the Un - audited Standalone & Consolidated Financial Results ( Un - audited Financial Results ) for the quarter ended June 30 , 2021 along with Limited Review Report issued by M / s . Khimji Kunverji & Co. LLP , Chartered Accountants , ( ICAI FRN : 105146W ) , the Statutory Auditors of the Company . A copy of the Un - audited Financial Results together with the Limited Review Report on the said results , has been herewith enclosed . The meeting of the Board of Directors of the Company commenced at 3:00 pm IST and concluded at 7:55 pm IST . The above information is also being made available on the Company's website i.e. www.careratings.com . Please take note of the above . Thanking you , Yours faithfully , For CARE Ratings Limited Nehal Shah Nehal Shah RATINGS CARE MUMBAI INDIA LIMITED Company Secretary & Compliance Officer Encl : As Above 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