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CARE Ratings Professional Risk Opinion Date : October 29 , 2021 SE / 2021-22 / 48 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 ( East ) Bandra Kurla Complex Mumbai 400 051 Scrip Code : CARERATING Sub : Outcome of the Board Meeting of CARE Ratings Limited ( ' Company ' ) held on October 29 , 2021 Pursuant to Regulation 30 and Para A of Part A of Schedule III of the SEBI ( Listing Obligation and Disclosure Requirements ) Regulations , 2015 ( " the Listing Regulations " ) , kindly note that the Board of Directors of the Company at its meeting held today i.e. , on Friday , October 29 , 2021 , have interalia transacted the following businesses : 1. Considered and approved the Unaudited Standalone & Consolidated Financial Results ( " Unaudited Financial Results " ) for the quarter and half year ended September 30 , 2021 , along with Limited Review Report issued by BSR & Co. LLP , the Statutory Auditors of the Company . A copy of the Unaudited Financial Results together with the Limited Review Report on the said results has been enclosed . 2. The Board of Directors have declared and approved the payment of Interim dividend of Rs . 7 / - per equity share of face value of Rs.10 each for the Financial Year 2021-22 . Pursuant to Regulation 42 of the Listing Regulations , the Company has fixed the record date as Friday , November 12 , 2021 , for the purpose of determining the eligibility of Members entitled for the payment of 1st Interim Dividend for Financial Year 2021-22 . 3. On the recommendation of Nomination and Remuneration Committee of the Company at its meeting held on October 18 , 2021 , the Board approved grant of 1,23,500 stock options to the eligible employees , under ' CARE Employee Stock Option Scheme 2020'of the Company as approved by the shareholders at its AGM held on September 08 , 2020 . Information summary on Options granted under ' CARE Employee Stock Option Scheme 2020 ' has been enclosed as ' Annexure - A ' . The meeting of the Board of Directors of the Company commenced at 3.00 pm IST and today's proceedings concluded at 9.15 pm IST . CARE Ratings Ltd. RATINGS ШОМУМВА ! 4th Floor , Godrej Coliseum , Somaiya Hospital Road , Off Eastern Express Highway , Sion ( E ) , Mumb Tel .: + 91-22-6754 3456 • Fax : + 91-22-6754 3457 • www.careratings.com • CIN - L67190MH1990